EPSILON ENGINEERING LIMITED

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Company Documents

Date	Description
10/01/2510 January 2025	Confirmation statement made on 2024-12-04 with no updates View Document
28/10/2428 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
13/12/2313 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
07/09/237 September 2023	Total exemption full accounts made up to 2023-01-31 View Document
27/07/2327 July 2023	Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Studio 1 305a Goldhawk Road London W12 8EU on 2023-07-27 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
06/12/226 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
28/10/2228 October 2022	Total exemption full accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
19/01/2219 January 2022	Total exemption full accounts made up to 2021-01-31 View Document
07/12/217 December 2021	Confirmation statement made on 2021-12-04 with no updates View Document
29/10/2129 October 2021	Previous accounting period shortened from 2021-01-31 to 2021-01-30 View Document
02/02/212 February 2021	31/01/20 TOTAL EXEMPTION FULL View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View Document
29/10/1929 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View Document
31/10/1831 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View Document
17/10/1717 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
19/10/1619 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
05/01/165 January 2016	Annual return made up to 4 December 2015 with full list of shareholders View Document
22/10/1522 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
06/01/156 January 2015	Annual return made up to 4 December 2014 with full list of shareholders View Document
24/10/1424 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
23/12/1323 December 2013	Annual return made up to 4 December 2013 with full list of shareholders View Document
21/10/1321 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
21/12/1221 December 2012	Annual return made up to 4 December 2012 with full list of shareholders View Document
14/12/1214 December 2012	APPOINTMENT TERMINATED, SECRETARY NASH HARVEY LLP View Document
22/10/1222 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
03/02/123 February 2012	Annual return made up to 4 December 2011 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
25/10/1125 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
10/02/1110 February 2011	Annual return made up to 4 December 2010 with full list of shareholders View Document
10/02/1110 February 2011	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT View Document
20/10/1020 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
24/03/1024 March 2010	TERMINATE SEC APPOINTMENT View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BEDFORD LENO / 28/01/2010 View Document
28/01/1028 January 2010	Annual return made up to 4 December 2009 with full list of shareholders View Document

10/12/0910 December 2009	CORPORATE SECRETARY APPOINTED NASH HARVEY LLP View Document
10/12/0910 December 2009	APPOINTMENT TERMINATED, SECRETARY GRAEME LENO View Document
21/11/0921 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
24/12/0824 December 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
18/12/0718 December 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View Document
12/11/0712 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
27/03/0727 March 2007	DIRECTOR RESIGNED View Document
14/12/0614 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0614 December 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View Document
21/11/0621 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
30/08/0630 August 2006	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF View Document
10/01/0610 January 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View Document
27/09/0527 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
16/12/0416 December 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View Document
19/11/0419 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
11/12/0311 December 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View Document
03/12/033 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
18/12/0218 December 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View Document
14/07/0214 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
10/12/0110 December 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View Document
28/11/0128 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View Document
30/01/0130 January 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View Document
07/12/007 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
17/12/9917 December 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View Document
09/07/999 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
24/01/9924 January 1999	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View Document
10/07/9810 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View Document
16/12/9716 December 1997	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS View Document
23/05/9723 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View Document
16/12/9616 December 1996	RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS View Document
14/04/9614 April 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
08/12/958 December 1995	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS View Document
16/03/9516 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
11/01/9511 January 1995	RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS View Document
22/08/9422 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View Document
01/02/941 February 1994	AUDITOR'S RESIGNATION View Document
16/12/9316 December 1993	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS View Document
15/09/9315 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View Document
28/07/9328 July 1993	REGISTERED OFFICE CHANGED ON 28/07/93 FROM: ST GEORGES HOUSE 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8JN View Document
18/01/9318 January 1993	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS View Document
11/06/9211 June 1992	FULL ACCOUNTS MADE UP TO 31/01/92 View Document
14/01/9214 January 1992	RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS View Document
14/08/9114 August 1991	FULL ACCOUNTS MADE UP TO 31/01/91 View Document
30/07/9130 July 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View Document
30/07/9130 July 1991	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS View Document
21/12/8921 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/12/8921 December 1989	NEW DIRECTOR APPOINTED View Document
21/12/8921 December 1989	REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View Document
12/12/8912 December 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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