EPSILON STRUCTURAL ANALYSIS LIMITED

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Company Documents

DateDescription
01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/04/1413 April 2014 REGISTERED OFFICE CHANGED ON 13/04/2014 FROM
14 TRAJAN GATE
STEVENAGE
HERTFORDSHIRE
SG2 7QG

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13/04/1413 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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13/04/1413 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA BABULAL LODHIA / 01/04/2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/06/139 June 2013 APPOINTMENT TERMINATED, SECRETARY CHETNA LODHIA

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09/06/139 June 2013 Annual return made up to 23 March 2013 with full list of shareholders

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09/06/139 June 2013 SAIL ADDRESS CREATED

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/03/1231 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/04/1117 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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15/12/1015 December 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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20/04/1020 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/03/0930 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0727 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 NC INC ALREADY ADJUSTED 25/03/04

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02/04/042 April 2004 NC INC ALREADY ADJUSTED 25/03/04

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02/04/042 April 2004 NC INC ALREADY ADJUSTED 25/03/04

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02/04/042 April 2004 NC INC ALREADY ADJUSTED 25/03/04

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02/04/042 April 2004 NC INC ALREADY ADJUSTED 25/03/04

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02/04/042 April 2004 � NC 1010/1020 25/03/0

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02/04/042 April 2004 � NC 1000/1010 25/03/0

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02/04/042 April 2004 � NC 1040/1050 25/03/0

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02/04/042 April 2004 � NC 1020/1030 25/03/0

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02/04/042 April 2004 � NC 1030/1040 25/03/0

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/04/0313 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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02/04/012 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02

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02/04/012 April 2001 S366A DISP HOLDING AGM 23/03/01 S252 DISP LAYING ACC 23/03/01 S386 DISP APP AUDS 23/03/01

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02/04/012 April 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 SECRETARY RESIGNED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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