EPSILON INTEGRATED SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-05-21 with no updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/05/2127 May 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | DISS40 (DISS40(SOAD)) |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 13/08/1913 August 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 07/02/187 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVAGELOS PAPADOPOULOS |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMSAY ANDRE EL-ASMAR |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/07/1621 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/07/1524 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | DISS40 (DISS40(SOAD)) |
| 26/01/1526 January 2015 | Annual return made up to 21 May 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY ANDRE EL ASMAR / 30/10/2014 |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / RAMSAY ANDRE EL ASMAR / 01/05/2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY ANDRE EL ASMAR / 01/05/2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE EL ASMAR / 27/11/2013 |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDRE EL ASMAR / 27/11/2013 |
| 18/07/1318 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/09/124 September 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/06/119 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 15/06/0715 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 3 SOUTHBOROUGH ROAD, BICKLEY BROMLEY KENT BR12EA |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 36 GLADWELL ROAD BROMLEY BR1 4DA |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company