EPSIMON LTD.
Company number 10418390 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 7 Mar 2026 | Resolutions · 2 pages | View document |
| 7 Mar 2026 | Resolutions · 2 pages | View document |
| 26 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-06 | View document |
| 21 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-05 · 6 pages | View document |
| 21 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Feb 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 10 Feb 2026 | Director's details changed for Dr Nicholas Debattista on 2026-02-01 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Cedric Kechavarzi as a director on 2026-02-07 · 1 page | View document |
| 10 Feb 2026 | Cessation of Cedric Kechavarzi as a person with significant control on 2026-02-06 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Jul 2024 | Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ England to Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF on 2024-07-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 5 pages | View document |
| 31 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Aug 2023 | Resolutions · 1 page | View document |
| 15 Aug 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 8 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 29 Jul 2020 | ADOPT ARTICLES 09/07/2020 | View document |
| 29 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2020 | CESSATION OF PHILIP THOMAS KEENAN AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS DEBATTISTA / 07/10/2019 | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / NICHOLAS DEBATTISTA / 07/10/2019 | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / DR CEDRIC KECHAVARZI / 07/10/2019 | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KEENAN | View document |
| 22 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP THOMAS KEENAN / 25/06/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS KEENAN / 25/06/2018 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 9 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC KECHAVARZI / 19/12/2016 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC KECHAVARZI / 05/01/2017 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC KECHAVARZI / 17/12/2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS DEBATTISTA / 17/12/2016 | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 18 THURNALL CLOSE BALDOCK SG7 6DR UNITED KINGDOM | View document |
| 19 Dec 2016 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 10 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |