EPSILON IT CONSULTING LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Micro company accounts made up to 2024-04-05

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05/11/245 November 2024 Confirmation statement made on 2024-10-27 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/11/232 November 2023 Confirmation statement made on 2023-10-27 with no updates

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04/10/234 October 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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06/12/216 December 2021 Confirmation statement made on 2021-10-27 with no updates

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14/07/2114 July 2021 Micro company accounts made up to 2021-04-05

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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03/02/163 February 2016 DISS40 (DISS40(SOAD))

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02/02/162 February 2016 Annual return made up to 27 October 2015 with full list of shareholders

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26/01/1626 January 2016 FIRST GAZETTE

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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20/01/1520 January 2015 Annual return made up to 27 October 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/12/133 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 5 April 2013

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28/01/1328 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 10/12/2012

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02/11/122 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 5 April 2012

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17/11/1117 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 5 April 2011

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15/11/1015 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 5 April 2010

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26/11/0926 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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26/11/0926 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 01/10/2009

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 64 CLARENDON ROAD WATFORD HERTS WD17 1DA

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAYLOR / 01/10/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 5 April 2009

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06/11/086 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAYLOR / 23/07/2008

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02/06/082 June 2008 Annual accounts small company total exemption made up to 5 April 2008

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15/11/0715 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JF

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/11/068 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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11/11/0511 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 05/04/06

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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