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EPISTEME MANAGEMENT SERVICES LIMITED

Company number 11819535

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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)
24 Jun 2022	AD01	Registered office address changed from Unit 10, the Icc Centenary Square Birmingham B1 2EA England to 49a Hewell Road Barnt Green Birmingham B45 8NL on 24 June 2022	View PDF Registered office address changed from Unit 10, the Icc Centenary Square Birmingham B1 2EA England to 49a Hewell Road Barnt Green Birmingham B45 8NL on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 July 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 July 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AD01	Registered office address changed from Unit 1, the Icc Centenary Square Birmingham B1 2EA England to Unit 10, the Icc Centenary Square Birmingham B1 2EA on 13 August 2021	View PDF Registered office address changed from Unit 1, the Icc Centenary Square Birmingham B1 2EA England to Unit 10, the Icc Centenary Square Birmingham B1 2EA on 13 August 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	PSC01	Notification of Sam Andrew Michael Morgan as a person with significant control on 10 March 2020	View PDF Notification of Sam Andrew Michael Morgan as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 July 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 July 2019 - link opens in a new window - 1 page (1 page)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AD01	Registered office address changed from Unit 10 the International Convention Centre Broad Street Birmingham B1 2EA England to Unit 1, the Icc Centenary Square Birmingham B1 2EA on 4 September 2019	View PDF Registered office address changed from Unit 10 the International Convention Centre Broad Street Birmingham B1 2EA England to Unit 1, the Icc Centenary Square Birmingham B1 2EA on 4 September 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-22 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AD01	Registered office address changed from Alacrity House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD England to Unit 10 the International Convention Centre Broad Street Birmingham B1 2EA on 25 April 2019	View PDF Registered office address changed from Alacrity House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD England to Unit 10 the International Convention Centre Broad Street Birmingham B1 2EA on 25 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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