EPIDEME SYSTEMS LIMITED
Company number 06497890 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 17 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 19 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 11 Feb 2022 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 23 Nov 2021 | Current accounting period shortened from 2021-02-27 to 2020-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | View document |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Feb 2020 | Annual accounts for the year ending 27 February 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 | View document |
| 27 Feb 2019 | Annual accounts for the year ending 27 February 2019 | View accounts |
| 25 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 27 Nov 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLEN TRAVELL | View document |
| 24 May 2018 | DIRECTOR APPOINTED MR ALLEN TRAVELL | View document |
| 22 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 22 Feb 2018 | CURRSHO FROM 30/08/2018 TO 28/02/2018 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 8 Aug 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 26 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PARFITT / 01/02/2016 | View document |
| 15 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANDERSON | View document |
| 6 Nov 2015 | PREVEXT FROM 28/02/2015 TO 31/08/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLS | View document |
| 3 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR BENJAMIN ANDERSON | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR NIGEL PAUL MILLS | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 8 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 8 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLEN | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 30 Nov 2011 | TERMINATE DIR APPOINTMENT | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BULLEN | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN ENGLAND | View document |
| 13 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 31 Dec 2010 | DIRECTOR APPOINTED MR PETER JOHN BULLEN | View document |
| 5 Nov 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOODHATCH | View document |
| 27 Oct 2010 | COMPANY NAME CHANGED SUNSHINE IMPORT AND EXPORT LIMITED CERTIFICATE ISSUED ON 27/10/10 | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOLFGANG WOODHATCH / 07/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PARFITT / 07/03/2010 | View document |
| 8 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BULLEN / 07/03/2010 | View document |
| 7 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 30 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PARFITT / 27/03/2009 | View document |
| 27 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER BULLEN / 27/03/2009 | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOODHATCH / 27/03/2009 | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED MARK ANDREW PARFITT | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED ALEXANDER WOLFGANG WOODHATCH | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |