EPITHERM LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 22/04/2222 April 2022 | Change of details for Mr per Baumbach as a person with significant control on 2022-04-14 |
| 22/04/2222 April 2022 | Director's details changed for Mr per Baumbach on 2022-04-14 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 24/03/2124 March 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | APPOINTMENT TERMINATED, SECRETARY HELENE ANDERSEN |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 11/01/2111 January 2021 | APPOINTMENT TERMINATED, DIRECTOR HELENE ANDERSEN |
| 28/08/2028 August 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER BAUMBACH / 13/09/2019 |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PER BAUMBACH / 13/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENE BRYDE ANDERSEN / 13/09/2019 |
| 13/09/1913 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 1 BROOKE GARDENS BISHOP'S STORTFORD HERTFORDSHIRE CM23 5JF |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 04/05/184 May 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PER BAUMBACH / 06/04/2016 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 01/09/171 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/01/1615 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MS HELENE BRYDE ANDERSEN |
| 06/02/136 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 1 BROOKE GARDENS BISHOP'S STORTFORD HERTFORDSHIRE CM23 5JF UNITED KINGDOM |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PER BAUMBACH / 15/02/2012 |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR HELENE BRYDE ANDERSEN / 15/02/2012 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 27 HENLEY MEADOWS TENTERDEN KENT TN30 6EN |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER BAUMBACH / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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