- Company Overview for EPSILON BUSINESS SERVICES LIMITED (02923652)
- Filing history for EPSILON BUSINESS SERVICES LIMITED (02923652)
- People for EPSILON BUSINESS SERVICES LIMITED (02923652)
- Charges for EPSILON BUSINESS SERVICES LIMITED (02923652)
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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) |
|---|---|---|---|
| 16 May 2018 | AP01 | Appointment of Ms Yuen Man Anna Bulmer as a director on 15 May 2018 | |
| 16 May 2018 | AD01 | Registered office address changed from 220 the Linen Hall 162 Regent Street London W1B 5TB to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 16 May 2018 | |
| 16 May 2018 | CS01 |
Confirmation statement made on 28 April 2018 with updates
|
|
| 03 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
| 01 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
|
| 03 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jun 2010 | CH01 | Director's details changed for Mr Bernard Arthur Evans on 1 June 2010 | |
| 07 Jun 2010 | CH03 | Secretary's details changed for Barbara Ann Roberts on 1 June 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 25 May 2010 | CH01 | Director's details changed for Mr Bernard Arthur Evans on 28 April 2010 | |
| 17 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |