EPSILON SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | Registered office address changed to PO Box 4385, 09754730 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-11 |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Notification of Sohrab Abbasi as a person with significant control on 2024-07-18 |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-28 with updates |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 13/05/2413 May 2024 | Appointment of Mr Sohrab Abbasi as a director on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Termination of appointment of Sohrab Abbasi as a director on 2023-11-01 |
| 06/11/236 November 2023 | Cessation of Sohrab Abbasi as a person with significant control on 2023-11-01 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 15/02/2315 February 2023 | Appointment of Mr Shahzad Ali Khan as a director on 2023-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/12/205 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR SOHAIL SINDHO |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SOHRAB ABBASI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 19/05/1919 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/04/1922 April 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 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 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 30 UPHALL ROAD UNIT 22 ILFORD IG1 2JF ENGLAND |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/02/1812 February 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 6000 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TANVEER ABBASI |
| 23/04/1723 April 2017 | DIRECTOR APPOINTED MR SOHRAB ABBASI |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 25/09/1625 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SOHRAB ABBASI |
| 25/09/1625 September 2016 | DIRECTOR APPOINTED MR TANVEER AHMED ABBASI |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 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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