EPSILON 3 LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewTermination of appointment of Benny Stone as a secretary on 2025-06-24

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07/05/257 May 2025 Accounts for a dormant company made up to 2024-08-31

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07/05/257 May 2025 Termination of appointment of Salomon Lasry as a secretary on 2025-05-07

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10/02/2510 February 2025 Appointment of Mr Salomon Lasry as a secretary on 2025-01-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with no updates

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02/05/242 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-12 with no updates

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08/05/238 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/05/222 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/05/2010 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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07/01/177 January 2017 ADOPT ARTICLES 14/12/2016

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/01/174 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077386780006

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077386780005

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077386780004

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/05/1612 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/09/145 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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10/09/1310 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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12/09/1212 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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11/10/1111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3

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10/10/1110 October 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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01/10/111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/09/1126 September 2011 ALTER ARTICLES 13/09/2011

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08/09/118 September 2011 SECRETARY APPOINTED MR BENNY STONE

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12/08/1112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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