EPSILON SOLUTIONS LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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22/08/2522 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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11/07/2511 July 2025 NewRegistered office address changed to PO Box 4385, 09754730 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-11

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11/07/2511 July 2025 New

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11/07/2511 July 2025 New

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2023-12-31

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31/07/2431 July 2024 Notification of Sohrab Abbasi as a person with significant control on 2024-07-18

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28/07/2428 July 2024 Confirmation statement made on 2024-07-28 with updates

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13/05/2413 May 2024 Appointment of Mr Sohrab Abbasi as a director on 2024-05-01

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13/05/2413 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Cessation of Sohrab Abbasi as a person with significant control on 2023-11-01

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06/11/236 November 2023 Termination of appointment of Sohrab Abbasi as a director on 2023-11-01

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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06/05/236 May 2023 Confirmation statement made on 2023-05-01 with no updates

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15/02/2315 February 2023 Appointment of Mr Shahzad Ali Khan as a director on 2023-02-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/05/221 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/12/205 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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15/05/2015 May 2020 DIRECTOR APPOINTED MR SOHAIL SINDHO

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR SOHRAB ABBASI

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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19/05/1919 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/04/1922 April 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 Registered office address changed from , 30 Uphall Road, Unit 22, Ilford, IG1 2JF, England to The Tube Business Centre Office 1, 86 North Street Manchester M8 8RA on 2018-11-29

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 30 UPHALL ROAD UNIT 22 ILFORD IG1 2JF ENGLAND

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/02/1812 February 2018 01/01/18 STATEMENT OF CAPITAL GBP 6000

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/04/1723 April 2017 DIRECTOR APPOINTED MR SOHRAB ABBASI

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23/04/1723 April 2017 APPOINTMENT TERMINATED, DIRECTOR TANVEER ABBASI

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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25/09/1625 September 2016 DIRECTOR APPOINTED MR TANVEER AHMED ABBASI

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25/09/1625 September 2016 APPOINTMENT TERMINATED, DIRECTOR SOHRAB ABBASI

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/08/1528 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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