E-PHARM LIMITED

Company number 03725304 ·

Active

97 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
22 Jan 2026 Termination of appointment of Mona Patel as a secretary on 2026-01-16 · 1 page View document
22 Jan 2026 Appointment of Rashi Malhi as a secretary on 2026-01-16 · 2 pages View document
27 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
5 Sep 2025 Registered office address changed from Aqua House 24 Valley Walk Shirley Croydon Surrey CR0 8SR to Unit 75 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 2025-09-05 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-03-03 with updates · 4 pages View document
7 Mar 2023 Statement of capital following an allotment of shares on 2023-03-07 · 4 pages View document
4 Jan 2023 Satisfaction of charge 037253040002 in full · 1 page View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-03-03 with no updates · 3 pages View document
26 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
3 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037253040002 View document
8 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR KALPESH KUMAR PRABHUDAS SANGILANI / 18/10/2018 View document
15 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR KALPESH KUMAR PRABUDAS SANGLANI / 18/10/2018 View document
15 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR KALPESH KUMAR, PRABUDAS SANGILANI / 18/10/2018 View document
14 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR HITEN PATEL / 18/10/2018 View document
18 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPESH KUMAR, PRABUDAS SANGILANI View document
18 Oct 2018 22/03/18 STATEMENT OF CAPITAL GBP 100 View document
16 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
29 Jan 2018 DIRECTOR APPOINTED MR KALPESH KUMAR PRABHUDAS SAGLANI View document
16 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 SAIL ADDRESS CHANGED FROM: C/O AQUA HOUSE 24 VALLEY WALK SHIRLEY CROYDON SURREY CR0 8SR View document
17 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Mar 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM AQUA HOUSE 8 THE VALE SHIRLEY CROYDON CR0 5EH View document
15 Mar 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM C/O AQUA HOUSE 24 VALLEY WALK SHIRLEY CROYDON SURREY CR0 8SR UNITED KINGDOM View document
15 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HITEN PATEL / 14/03/2011 View document
15 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MONA PATEL / 14/03/2011 View document
15 Mar 2011 SAIL ADDRESS CHANGED FROM: C/O AQUA HOUSE 8 THE VALE SHIRLEY CROYDON SURREY CR0 5EH View document
15 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
15 Mar 2011 SAIL ADDRESS CHANGED FROM: C/O AQUA HOUSE 24 VALLEY WALK SHIRLEY CROYDON SURREY CR0 8SR View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 Mar 2010 SAIL ADDRESS CREATED View document
11 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Mar 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
28 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Mar 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Mar 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Mar 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Apr 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS View document
26 Mar 2002 SECRETARY RESIGNED View document
26 Mar 2002 NEW SECRETARY APPOINTED View document
3 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
15 Mar 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Jun 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS View document
30 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1999 NEW DIRECTOR APPOINTED View document
28 Sep 1999 NEW SECRETARY APPOINTED View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
10 Mar 1999 SECRETARY RESIGNED View document
10 Mar 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 94 MIDLAND ROAD LUTON LU2 0BL View document
10 Mar 1999 DIRECTOR RESIGNED View document
3 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document