EPSILON SOFT SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
07/10/257 October 2025 NewFirst Gazette notice for compulsory strike-off

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07/10/257 October 2025 NewFirst Gazette notice for compulsory strike-off

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24/07/2424 July 2024 Confirmation statement made on 2024-07-22 with no updates

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20/07/2420 July 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 Confirmation statement made on 2023-07-22 with no updates

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31/10/2331 October 2023 Notification of Ameenuddin Mohammed as a person with significant control on 2023-10-21

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM ORION HOUSE 104-106 CRANBROOK ROAD ILFORD IG1 4LZ ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM ORION HOUSE C/O FA BUSINESS SOLUTIONS 104 - 106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ UNITED KINGDOM

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24/05/1824 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 64 KENSINGTON AVENUE MANOR PARK LONDON E12 6NP

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06/10/166 October 2016 31/01/16 TOTAL EXEMPTION FULL

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23/02/1623 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/08/1524 August 2015 31/01/15 TOTAL EXEMPTION FULL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ENAAYETULLA SHAIK / 01/01/2015

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16/01/1516 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 96 CALEDON ROAD LONDON E6 2HB ENGLAND

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10/01/1410 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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