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EPI GENESYS LIMITED

Company number 06388971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2025 AA Accounts for a small company made up to 31 July 2024
24 Oct 2024 AP01 Appointment of Harriet Sophie Holman as a director on 24 October 2024
23 Oct 2024 CH01 Director's details changed for Christopher Edward Murray on 22 October 2024
23 Oct 2024 CH01 Director's details changed for Professor Peter Marsh on 22 October 2024
23 Oct 2024 CH01 Director's details changed for Professor William Michael Lloyd Holcombe on 22 October 2024
17 Oct 2024 AD01 Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Cathedral Court 1 Vicar Lane Sheffield S1 2LT on 17 October 2024
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
31 Jul 2024 AA Accounts for a small company made up to 31 July 2023
05 Jul 2024 AP03 Appointment of Paul Antony Webster as a secretary on 1 July 2024
01 Jul 2024 TM02 Termination of appointment of Paul Antony Webster as a secretary on 1 July 2024
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
29 Jun 2023 AA Accounts for a small company made up to 31 July 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
05 May 2022 AA Accounts for a small company made up to 31 July 2021
29 Mar 2022 TM01 Termination of appointment of David John Catton as a director on 26 March 2022
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
17 Feb 2021 AA Accounts for a small company made up to 31 July 2020
07 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
03 Aug 2020 AA Accounts for a small company made up to 31 July 2019
10 Feb 2020 TM01 Termination of appointment of Michael Stephen Brown as a director on 10 February 2020
01 Nov 2019 TM01 Termination of appointment of Anthony George Nettleship as a director on 31 October 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
11 Jan 2019 AA Accounts for a small company made up to 31 July 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
27 Jul 2018 AD01 Registered office address changed from 40 Leavygreave Road Sheffield S3 7rd to The Innovation Centre 217 Portobello Sheffield S1 4DP on 27 July 2018