EPSILON ELECTRICAL LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/09/2423 September 2024 Termination of appointment of Michael John Winder as a director on 2024-09-10

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29/08/2429 August 2024 Confirmation statement made on 2024-08-19 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Appointment of Miss Rachel Victoria Taylor as a director on 2023-11-03

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06/11/236 November 2023 Appointment of Mr Scott David Read as a director on 2023-11-03

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06/11/236 November 2023 Appointment of Mr Michael John Winder as a director on 2023-11-03

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30/08/2330 August 2023 Confirmation statement made on 2023-08-19 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/07/219 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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04/07/194 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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12/04/1812 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/08/1525 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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30/06/1530 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1530 June 2015 ARTICLES OF ASSOCIATION

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 54 THE HALCROFT HIGH STREET SYSTON LEICESTER LE7 1LD

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANT / 30/10/2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TAYLOR / 30/10/2014

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29/08/1429 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/11/1315 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/11/1315 November 2013 COMPANY NAME CHANGED REGENT ELECTRICAL (BMS) LIMITED CERTIFICATE ISSUED ON 15/11/13

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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06/09/136 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/09/126 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TAYLOR / 06/09/2012

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/09/112 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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13/09/1013 September 2010 CURREXT FROM 31/08/2011 TO 30/11/2011

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19/08/1019 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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