EPSILON BUSINESS SERVICES LIMITED

Company number 02923652

Date	Type	Description	View / Download
24 Jan 2024	CH01	Director's details changed for Mr William Wallace Hastings on 23 January 2024	(2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Nicholas Paul Wain on 23 January 2024	(2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Bryan Nicholas Davies on 23 January 2024	(2 pages)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(47 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Oct 2023	AD01	Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023	(1 page)
21 Aug 2023	AP01	Appointment of Mr Bryan Nicholas Davies as a director on 21 August 2023	(2 pages)
21 Aug 2023	AP01	Appointment of Mr Nicholas Paul Wain as a director on 21 August 2023	(2 pages)
21 Aug 2023	TM01	Termination of appointment of Richard Lynch as a director on 21 August 2023	(1 page)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
05 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
05 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(44 pages)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
05 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
19 Jan 2023	AD01	Registered office address changed from Labs House 15-19 Office 807, Labs House 15-19 Bloomsbury Way London England WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023	(1 page)
25 Nov 2022	MR04	Satisfaction of charge 029236520001 in full	(1 page)
11 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
21 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(41 pages)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
07 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
04 Jun 2021	AD01	Registered office address changed from 4th Floor Marlborough House 10 Earlham Street London WC2H 9LN United Kingdom to Labs House 15-19 Office 807, Labs House 15-19 Bloomsbury Way London England WC1A 2th on 4 June 2021	(1 page)