EPIGENETICS LTD
Company number 07482655 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Change of details for Mr Christopher Robin Astill-Smith as a person with significant control on 2025-06-10 · 2 pages | View document |
| 2 Mar 2026 | Registered office address changed from First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE England to Unit 18 Manningford Centre Manningford Bohune Pewsey Wiltshire SN9 6NL on 2026-03-02 · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 24 Jun 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 24 Jun 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 24 Jun 2025 | Resolutions · 2 pages | View document |
| 24 Jun 2025 | Resolutions · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 5 Dec 2023 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-05 · 1 page | View document |
| 5 Dec 2023 | Change of details for Ms Gillian Jane Farr as a person with significant control on 2023-12-05 · 2 pages | View document |
| 5 Dec 2023 | Change of details for Mr Christopher Robin Astill-Smith as a person with significant control on 2023-12-05 · 2 pages | View document |
| 5 Dec 2023 | Director's details changed for Mr Christopher Robin Astill-Smith on 2023-12-05 · 2 pages | View document |
| 5 Dec 2023 | Director's details changed for Ms Gillian Jane Farr on 2023-12-05 · 2 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 5 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Christopher Robin Astill-Smith on 2023-02-23 · 2 pages | View document |
| 23 Feb 2023 | Change of details for Ms Gillian Jane Farr as a person with significant control on 2023-02-23 · 2 pages | View document |
| 23 Feb 2023 | Change of details for Mr Christopher Robin Astill-Smith as a person with significant control on 2023-02-23 · 2 pages | View document |
| 23 Feb 2023 | Registered office address changed from 30 Gay Street Bath BA1 2PA to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Director's details changed for Ms Gillian Jane Farr on 2023-02-23 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 11 Nov 2019 | CESSATION OF ROBERT JAMES KITE AS A PSC | View document |
| 11 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN ASTILL-SMITH / 05/09/2019 | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KITE | View document |
| 17 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 5 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 17 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 18 Apr 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 14 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Apr 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES KITE / 01/09/2015 | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BINGHAM | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN ASTILL-SMITH / 01/10/2013 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN JANE FARR / 01/10/2013 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MS GILLIAN JANE FARR | View document |
| 20 Jun 2011 | COMPANY NAME CHANGED THE PURE SOLUTION (INT'L) LTD CERTIFICATE ISSUED ON 20/06/11 | View document |
| 20 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jun 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR ROBERT JAMES KITE | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN ASTILL-SMITH | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR CLIVE ANDREW BINGHAM | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM THE OLD COACH HOUSE 21 CHURCH STREET MARKET LAVINGTON DEVIZES SN10 4DU UNITED KINGDOM | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 28 Apr 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 5 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |