EPIDEME SYSTEMS LIMITED

06497890
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY

Documents

Documents
Date Category Description Pages
01 Jun 2024 accounts Annual Accounts 3 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 3 Buy now
19 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 3 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2022 accounts Annual Accounts 3 Buy now
23 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2021 accounts Annual Accounts 3 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2019 accounts Annual Accounts 5 Buy now
25 Feb 2019 accounts Annual Accounts 5 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jun 2018 officers Termination of appointment of director (Allen Travell) 1 Buy now
24 May 2018 officers Appointment of director (Mr Allen Travell) 2 Buy now
22 May 2018 accounts Annual Accounts 5 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2017 accounts Annual Accounts 6 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 capital Return of Allotment of shares 3 Buy now
26 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
15 Feb 2016 annual-return Annual Return 3 Buy now
15 Feb 2016 officers Change of particulars for director (Mr Mark Andrew Parfitt) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Benjamin Anderson) 1 Buy now
06 Nov 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Mar 2015 officers Termination of appointment of director (Nigel Paul Mills) 1 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
09 May 2014 officers Appointment of director (Mr Benjamin Anderson) 2 Buy now
09 May 2014 officers Appointment of director (Mr Nigel Paul Mills) 2 Buy now
10 Feb 2014 annual-return Annual Return 3 Buy now
29 Nov 2013 accounts Annual Accounts 6 Buy now
08 Feb 2013 annual-return Annual Return 3 Buy now
30 Nov 2012 accounts Annual Accounts 6 Buy now
08 Feb 2012 annual-return Annual Return 3 Buy now
01 Feb 2012 officers Termination of appointment of director (Peter Bullen) 1 Buy now
30 Nov 2011 accounts Annual Accounts 6 Buy now
30 Nov 2011 officers Termination of appointment of director 1 Buy now
29 Nov 2011 officers Termination of appointment of secretary (Peter Bullen) 1 Buy now
21 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Mar 2011 annual-return Annual Return 4 Buy now
10 Jan 2011 accounts Annual Accounts 2 Buy now
31 Dec 2010 officers Appointment of director (Mr Peter John Bullen) 2 Buy now
05 Nov 2010 capital Return of Allotment of shares 3 Buy now
01 Nov 2010 officers Termination of appointment of director (Alexander Woodhatch) 1 Buy now
27 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Alexander Wolfgang Woodhatch) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Mark Andrew Parfitt) 2 Buy now
08 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2010 officers Change of particulars for secretary (Mr Peter John Bullen) 2 Buy now
07 Dec 2009 accounts Annual Accounts 1 Buy now
30 Mar 2009 annual-return Return made up to 08/02/09; full list of members 3 Buy now
30 Mar 2009 address Location of register of members 1 Buy now
30 Mar 2009 address Location of debenture register 1 Buy now
30 Mar 2009 address Registered office changed on 30/03/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN 1 Buy now
27 Mar 2009 officers Secretary's change of particulars / peter bullen / 27/03/2009 2 Buy now
27 Mar 2009 officers Director's change of particulars / alexander woodhatch / 27/03/2009 2 Buy now
27 Mar 2009 officers Director's change of particulars / mark parfitt / 27/03/2009 2 Buy now
03 Mar 2008 officers Director appointed mark andrew parfitt 2 Buy now
28 Feb 2008 officers Director appointed alexander wolfgang woodhatch 2 Buy now
14 Feb 2008 officers Director resigned 1 Buy now
08 Feb 2008 incorporation Incorporation Company 17 Buy now