Company Information for EPIMORPHICS LIMITED
COURT LODGE 105 HIGH STREET, PORTISHEAD, BRISTOL, BS20 6PT,
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Company Registration Number
07016688
Private Limited Company
Active |
Company Name | |
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EPIMORPHICS LIMITED | |
Legal Registered Office | |
COURT LODGE 105 HIGH STREET PORTISHEAD BRISTOL BS20 6PT Other companies in BS20 | |
Company Number | 07016688 | |
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Company ID Number | 07016688 | |
Date formed | 2009-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB980295592 |
Last Datalog update: | 2024-03-07 04:06:00 |
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Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Sale or transfer of treasury shares on 2022-12-05<ul><li>GBP 1,620</ul> | ||
RES11 | Resolutions passed:
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SH04 | Sale or transfer of treasury shares on 2022-10-10
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Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,980 on 2022-08-01</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
PSC04 | Change of details for Mr Martin John Merry as a person with significant control on 2020-11-05 | |
CH01 | Director's details changed for Mr Martin John Merry on 2020-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
AD02 | Register inspection address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH04 | Sale or transfer of treasury shares on 2019-11-04
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER COLEY | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN MERRY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EVERETT REYNOLDS | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-01 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 10001 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
AD02 | Register inspection address changed to Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MERRY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVERETT REYNOLDS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM C/O ROBSON TAYLOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ | |
RES01 | ADOPT ARTICLES 11/01/2010 | |
288a | DIRECTOR APPOINTED MR MARTIN JOHN MERRY | |
288a | DIRECTOR APPOINTED MR DAVID EVERETT REYNOLDS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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AIR |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |