EPISTEME GROUP LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Change of details for Mr Samuel Andrew Morgan as a person with significant control on 2025-01-22

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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11/01/2511 January 2025 Micro company accounts made up to 2024-07-30

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11/01/2511 January 2025 Micro company accounts made up to 2023-07-30

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10/01/2510 January 2025 Confirmation statement made on 2024-07-15 with updates

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10/01/2510 January 2025 Registered office address changed from Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD England to Sycamores Church Road Pelsall Walsall WS3 4QW on 2025-01-10

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10/01/2510 January 2025 Appointment of Mr Samuel Andrew Hodgin as a director on 2025-01-10

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10/01/2510 January 2025 Termination of appointment of Christopher Hill as a director on 2025-01-10

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10/01/2510 January 2025 Confirmation statement made on 2022-07-15 with no updates

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10/01/2510 January 2025 Director's details changed for Mr Samuel Andrew Hodgin on 2025-01-10

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10/01/2510 January 2025 Confirmation statement made on 2023-07-15 with no updates

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10/01/2510 January 2025 Cessation of Andrew Berry as a person with significant control on 2025-01-10

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10/01/2510 January 2025 Notification of Samuel Andrew Morgan as a person with significant control on 2025-01-10

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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10/10/2310 October 2023 Micro company accounts made up to 2022-07-30

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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16/01/2316 January 2023 Appointment of Mr Christopher Hill as a director on 2023-01-01

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16/01/2316 January 2023 Termination of appointment of Andrew Berry as a director on 2023-01-01

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16/01/2316 January 2023 Registered office address changed from 49a Hewell Road Barnt Green Birmingham B45 8NL England to Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD on 2023-01-16

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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03/06/203 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ANDREW MICHAEL MORGAN

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW MICHAEL MORGAN / 18/05/2020

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15/05/2015 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108848610001

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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12/05/2012 May 2020 COMPANY NAME CHANGED EPISTEME GROUP LIMITED CERTIFICATE ISSUED ON 12/05/20

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11/05/2011 May 2020 DIRECTOR APPOINTED MR SAMUEL ANDREW MICHAEL MORGAN

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA MORGAN

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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22/08/1922 August 2019 COMPANY NAME CHANGED CIRIUS CAPITAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/08/19

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM SAXON HOUSE SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR WORCESTERSHIRE B60 4AD ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/05/1931 May 2019 31/07/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CURRSHO FROM 31/07/2018 TO 31/07/2017

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM EPISTEME HOUSE SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR WORCESTERSHIRE B60 4AD ENGLAND

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM LEOPOLD VILLA, 45 LEOPOLD STREET DERBY DE1 2HF ENGLAND

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28/04/1828 April 2018 SECOND FILED SH01 - 31/10/17 STATEMENT OF CAPITAL GBP 340

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10/04/1810 April 2018 COMPANY NAME CHANGED EPISTEME GROUP LIMITED CERTIFICATE ISSUED ON 10/04/18

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09/04/189 April 2018 DIRECTOR APPOINTED MRS EMMA MORGAN

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM EPISTEME HOUSE SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR WORCESTERSHIRE B60 4AD ENGLAND

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR SAM MORGAN

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG HUGHES

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR MATHEW CORDEN

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05/12/175 December 2017 ADOPT ARTICLES 31/10/2017

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08/11/178 November 2017 NOTIFICATION OF PSC STATEMENT ON 08/11/2017

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08/11/178 November 2017 CESSATION OF MATHEW CORDEN AS A PSC

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM LEOPOLD VILLA 45 LEOPOLD STREET DERBY DE1 2HF UNITED KINGDOM

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08/11/178 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 340

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108848610001

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04/10/174 October 2017 DIRECTOR APPOINTED MR CRAIG HUGHES

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04/10/174 October 2017 DIRECTOR APPOINTED MR SAM ANDREW MICHAEL MORGAN

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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