EPIPHARMA LIMITED

Company number 05892636 ·

Active

64 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
7 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 5 pages View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
13 May 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
24 May 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
3 Jun 2019 31/08/18 TOTAL EXEMPTION FULL View document
25 Oct 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 View document
25 Oct 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 Aug 2018 DISS40 (DISS40(SOAD)) View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
31 Jul 2018 FIRST GAZETTE View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
23 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
1 Dec 2015 COMPANY NAME CHANGED MIROITEN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/12/15 View document
27 Nov 2015 DIRECTOR APPOINTED MR PAUL MICHAEL BARRETT View document
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMB View document
10 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR ATHANASIUS CALLIAFAS View document
12 May 2015 DIRECTOR APPOINTED MR ANDREW RICHARD LAMB View document
24 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
11 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
1 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 View document
22 Aug 2013 CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED View document
22 Aug 2013 APPOINTMENT TERMINATED, SECRETARY DELAWARE (SECRETARIES) LIMITED View document
15 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/06/2013 View document
20 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
7 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
15 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MARIE BESSON View document
31 Aug 2011 DIRECTOR APPOINTED MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS View document
10 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
4 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
2 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
28 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
24 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
24 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
23 Sep 2008 DIRECTOR APPOINTED MRS MARIE-AGNES BESSON View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DELAWARE (DIRECTORS) LIMITED View document
8 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
8 Sep 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 11 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ View document
20 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
20 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
20 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ View document
1 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document