EPSILON BUSINESS SERVICES LIMITED

Company number 02923652

Date	Type	Description	View / Download
08 Jan 2021	MA	Memorandum and Articles of Association	(35 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Dec 2020	MR01	Registration of charge 029236520001, created on 21 December 2020	(13 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(5 pages)
24 Jul 2020	PSC05	Change of details for Ebs Holdings Limited as a person with significant control on 19 February 2019	(2 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
19 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of David Alexander Rankin as a director on 15 July 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(2 pages)
04 Apr 2019	AP01	Appointment of Mr William Wallace Hastings as a director on 4 April 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Yuen Man Anna Bulmer as a director on 12 March 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of John Raymond Spencer Brace as a director on 11 March 2019	(1 page)
19 Feb 2019	CH01	Director's details changed for Mr Richard Lynch on 18 February 2019	(2 pages)
19 Feb 2019	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 4th Floor Marlborough House 10 Earlham Street London WC2H 9LN on 19 February 2019	(1 page)
07 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
01 Feb 2019	AP01	Appointment of Mr Richard Lynch as a director on 1 February 2019	(2 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
21 Sep 2018	TM01	Termination of appointment of Bernard Arthur Evans as a director on 21 September 2018	(1 page)
21 Sep 2018	TM02	Termination of appointment of Barbara Ann Roberts as a secretary on 21 September 2018	(1 page)
23 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 28/04/2018	(4 pages)
12 Jun 2018	PSC07	Cessation of Bernard Arthur Evans as a person with significant control on 13 April 2018	(1 page)
12 Jun 2018	PSC02	Notification of Ebs Holdings Limited as a person with significant control on 13 April 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr David Alexander Rankin as a director on 15 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr John Raymond Spencer Brace as a director on 15 May 2018	(2 pages)