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EPSOMEDICAL (ACQUISITIONS) LIMITED

Company number 08519320

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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)
28 Nov 2024 PSC07 Cessation of Mark Richard Jenkins as a person with significant control on 29 October 2024
28 Nov 2024 PSC02 Notification of Epsomedical Holdings Limited as a person with significant control on 29 October 2024
07 Nov 2024 PSC01 Notification of Mark Richard Jenkins as a person with significant control on 29 October 2024
04 Nov 2024 AP01 Appointment of Ms Angela Ruth Pearce as a director on 29 October 2024
04 Nov 2024 PSC07 Cessation of Timothy James Lang Taylor as a person with significant control on 29 October 2024
04 Nov 2024 AP01 Appointment of Dr Mark Richard Jenkins as a director on 29 October 2024
04 Nov 2024 TM01 Termination of appointment of Timothy James Lang Taylor as a director on 30 October 2024
04 Nov 2024 TM01 Termination of appointment of Richard John Cowlard as a director on 30 October 2024
13 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
23 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 26,144