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EPIDEME SYSTEMS LIMITED

Company number 06497890

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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)
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 CH01 Director's details changed for Mr Mark Andrew Parfitt on 1 February 2016
09 Feb 2016 TM01 Termination of appointment of Benjamin Anderson as a director on 1 January 2016
06 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 August 2015
18 Mar 2015 TM01 Termination of appointment of Nigel Paul Mills as a director on 17 March 2015
03 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 May 2014 AP01 Appointment of Mr Benjamin Anderson as a director
09 May 2014 AP01 Appointment of Mr Nigel Paul Mills as a director
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of Peter Bullen as a director
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Nov 2011 TM01 Termination of appointment of a director
29 Nov 2011 TM02 Termination of appointment of Peter Bullen as a secretary
21 Jul 2011 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 21 July 2011
13 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
31 Dec 2010 AP01 Appointment of Mr Peter John Bullen as a director
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 100