EPSILON LIGHTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 10/05/2410 May 2024 | Purchase of own shares. |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2024-02-28 |
| 24/04/2424 April 2024 | Termination of appointment of Alan Raymond Kenton as a director on 2024-04-10 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 18/01/2318 January 2023 | Appointment of Mr Andrew Pavey as a director on 2023-01-17 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/10/1929 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 01/10/181 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/10/1717 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 09/08/169 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE AMANDA PAVEY / 09/08/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/09/158 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/10/1318 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/09/1116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAEME WIGMORE / 05/09/2011 |
| 16/09/1116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE AMANDA PAVEY / 30/07/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND KENTON / 05/09/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAEME WIGMORE / 05/09/2010 |
| 25/11/1025 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND KENTON / 05/09/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/11/0910 November 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 20000 |
| 10/11/0910 November 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 15000 |
| 28/10/0928 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/015 April 2001 | £ NC 10000/100000 23/02 |
| 09/11/009 November 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 29/02/00 |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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