EPAM SYSTEMS LTD

04832183
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 41 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 officers Change of particulars for director (Ms Anita Rajdev) 2 Buy now
10 Oct 2023 accounts Annual Accounts 51 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 45 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 146 Buy now
26 Oct 2021 capital Return of Allotment of shares 3 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 151 Buy now
02 Apr 2021 officers Appointment of director (Mrs Anita Rajdev) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Arkadiy Dobkin) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Jason Denis Victor Harman) 1 Buy now
02 Nov 2020 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2020 officers Termination of appointment of director (Solman Syed Rahman) 1 Buy now
10 Oct 2019 accounts Annual Accounts 153 Buy now
18 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2019 auditors Auditors Resignation Company 1 Buy now
19 Oct 2018 accounts Annual Accounts 52 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 accounts Annual Accounts 49 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 officers Termination of appointment of secretary (Matthew John Henderson Duggan) 1 Buy now
26 Dec 2016 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
26 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 accounts Annual Accounts 48 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Amended Accounts 151 Buy now
30 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jan 2016 accounts Annual Accounts 150 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2015 annual-return Annual Return 6 Buy now
22 Oct 2014 officers Appointment of director (Mr Solman Syed Rahman) 2 Buy now
21 Oct 2014 officers Appointment of director (Mr Jason Denis Victor Harman) 2 Buy now
21 Oct 2014 officers Termination of appointment of director (Paul Twentyman) 1 Buy now
07 Oct 2014 accounts Annual Accounts 38 Buy now
12 Aug 2014 annual-return Annual Return 6 Buy now
05 Nov 2013 accounts Annual Accounts 20 Buy now
17 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
16 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Oct 2012 accounts Annual Accounts 19 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
07 Aug 2012 officers Change of particulars for secretary (Mr Matthew John Henderson Duggan) 2 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
18 Aug 2011 officers Appointment of corporate director (Epam Systems Inc) 3 Buy now
07 Aug 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 accounts Annual Accounts 19 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
09 Aug 2010 officers Change of particulars for director (Arkadiy Dobkin) 2 Buy now
07 Aug 2010 officers Change of particulars for director (Paul Twentyman) 2 Buy now
03 Nov 2009 accounts Annual Accounts 6 Buy now
28 Sep 2009 annual-return Return made up to 14/07/09; full list of members 3 Buy now
28 Sep 2009 address Location of debenture register 1 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from 10 albemarle street london W1S 4HH 1 Buy now
28 Sep 2009 address Location of register of members 1 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from 12 tokenhouse yard london EC2R 7AS 1 Buy now
05 Feb 2009 annual-return Return made up to 14/07/08; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from clarendon house, high street south, stewkley buckinghamshire LU7 0HU 1 Buy now
28 Oct 2008 address Location of debenture register 1 Buy now
28 Oct 2008 address Location of register of members 1 Buy now
11 Sep 2007 officers New director appointed 1 Buy now
10 Sep 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
29 Aug 2007 accounts Annual Accounts 6 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
14 Aug 2006 annual-return Return made up to 14/07/06; full list of members 2 Buy now
20 Jun 2006 accounts Annual Accounts 13 Buy now
04 Aug 2005 annual-return Return made up to 14/07/05; full list of members 2 Buy now
04 Aug 2005 address Location of debenture register 1 Buy now
04 Aug 2005 address Location of register of members 1 Buy now
04 Aug 2005 address Registered office changed on 04/08/05 from: calrendon house, high street south, stewkley bucks LU7 0HU 1 Buy now
20 May 2005 accounts Annual Accounts 4 Buy now
01 Apr 2005 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers New director appointed 1 Buy now
12 Jan 2005 officers New secretary appointed 1 Buy now
12 Jan 2005 officers New director appointed 1 Buy now
12 Jan 2005 address Registered office changed on 12/01/05 from: 7 bower mount road kent maidstone ME16 8AX 1 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
12 Jan 2005 officers Secretary resigned 1 Buy now
16 Jul 2004 capital Ad 19/03/04--------- us$ si 2@1=2 us$ ic 1/3 1 Buy now
16 Jul 2004 annual-return Return made up to 14/07/04; full list of members 2 Buy now
08 Apr 2004 address Registered office changed on 08/04/04 from: suite b, 29 harley street london W1G 9QR 1 Buy now
07 Apr 2004 officers New secretary appointed 1 Buy now
07 Apr 2004 officers Secretary resigned 1 Buy now
14 Jul 2003 incorporation Incorporation Company 8 Buy now