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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)
26 Jan 2018 AA Accounts for a small company made up to 31 July 2017
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
02 May 2017 AA Accounts for a small company made up to 31 July 2016
04 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Jul 2016 AP01 Appointment of Mr Michael Stephen Brown as a director on 28 July 2016
14 Nov 2015 AA Full accounts made up to 31 July 2015
09 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
03 Mar 2015 AP01 Appointment of Professor Guy Jason Brown as a director on 26 February 2015
20 Feb 2015 AA Full accounts made up to 31 July 2014
07 Nov 2014 TM01 Termination of appointment of Marian Gheorge as a director on 6 November 2014
10 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
24 Jan 2014 AA Full accounts made up to 31 July 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
21 Jan 2013 AA Full accounts made up to 31 July 2012
17 Dec 2012 CH01 Director's details changed for Mr. David John Catton on 17 December 2012
17 Dec 2012 CH01 Director's details changed for Professor William Michael Lloyd Holcombe on 17 December 2012
17 Dec 2012 CH01 Director's details changed for Christopher Edward Murray on 17 December 2012
08 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Anthony Nettleship as a director
17 Jan 2012 AA Full accounts made up to 31 July 2011
06 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 July 2010
25 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
10 Aug 2010 AP01 Appointment of Professor Peter Marsh as a director
03 Aug 2010 TM02 Termination of appointment of Richard Birtles as a secretary