EPIMORPHICS LIMITED
Company number 07016688 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-09-11 with updates · 5 pages | View document |
| 9 Jun 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 9 Sep 2025 | Register(s) moved to registered office address Second Floor One the Square Temple Quay Bristol BS1 6DG · 1 page | View document |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 13 May 2024 | Director's details changed for Mr David Everett Reynolds on 2024-05-07 · 2 pages | View document |
| 3 May 2024 | Registered office address changed from Court Lodge 105 High Street Portishead Bristol BS20 6PT to Second Floor One the Square Temple Quay Bristol BS1 6DG on 2024-05-03 · 1 page | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 20 Sep 2023 | Resolutions · 1 page | View document |
| 20 Sep 2023 | Resolutions | View document |
| 20 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 5 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 20 Dec 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 17 Oct 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Resolutions · 1 page | View document |
| 12 Oct 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Martin John Merry on 2020-11-05 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mr Martin John Merry as a person with significant control on 2020-11-05 · 2 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-11 with updates · 4 pages | View document |
| 12 May 2022 | Register inspection address has been changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG · 1 page | View document |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Nov 2019 | 04/11/19 TREASURY CAPITAL GBP 1297 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR ALEXANDER COLEY | View document |
| 9 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES 26/02/19 TREASURY CAPITAL GBP 1397 | View document |
| 6 Mar 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 9 Apr 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES 22/02/18 TREASURY CAPITAL GBP 424 | View document |
| 8 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN MERRY | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EVERETT REYNOLDS | View document |
| 1 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 | View document |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Nov 2014 | 31/10/09 STATEMENT OF CAPITAL GBP 10001 | View document |
| 17 Nov 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 22 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVERETT REYNOLDS / 01/10/2009 | View document |
| 4 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MERRY / 01/09/2010 | View document |
| 4 Aug 2010 | Registered office address changed from , C/O Robson Taylor Froomsgate House, Rupert Street, Bristol, BS1 2QJ on 2010-08-04 · 1 page | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM C/O ROBSON TAYLOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ | View document |
| 11 Feb 2010 | ADOPT ARTICLES 11/01/2010 | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED MR MARTIN JOHN MERRY | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED MR DAVID EVERETT REYNOLDS | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | View document |
| 11 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |