EPSILICA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/01/1618 January 2016 | SAIL ADDRESS CHANGED FROM: CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3SY ENGLAND |
| 18/01/1618 January 2016 | Annual return made up to 6 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3SY |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/12/1417 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | SAIL ADDRESS CHANGED FROM: 33 COOMBE ROAD NEW MALDEN SURREY KT3 4QN UNITED KINGDOM |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR VAGHANI / 19/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 100 NEW BOND STREET LONDON W1S 1SP ENGLAND |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR VAGHANI / 07/11/2010 |
| 14/11/1114 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEARDSHALL |
| 09/03/119 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 100 |
| 10/01/1110 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 19/12/1019 December 2010 | REGISTERED OFFICE CHANGED ON 19/12/2010 FROM 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 05/04/105 April 2010 | DIRECTOR APPOINTED MR MAYUR VAGHANI |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 33 COOMBE ROAD NEW MALDEN SURREY KT3 4QN |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY RCFM LTD |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITUL THOBANI / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEARDSHALL / 01/10/2009 |
| 23/02/1023 February 2010 | DISS40 (DISS40(SOAD)) |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM EPSILON HOUSE ENTERPRISE ROAD CHILWORTH SOUTHAMPTON SO16 7NS |
| 29/12/0929 December 2009 | FIRST GAZETTE |
| 04/11/094 November 2009 | CURRSHO FROM 30/11/2008 TO 31/10/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MICHAEL BEARDSHALL |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX. HA6 1BN |
| 07/06/087 June 2008 | COMPANY NAME CHANGED EPSILICA LIMITED CERTIFICATE ISSUED ON 11/06/08 |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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