EPSILON TELECOMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 18/02/2518 February 2025 | Notification of Kt Corporation as a person with significant control on 2021-09-10 |
| 17/02/2517 February 2025 | Withdrawal of a person with significant control statement on 2025-02-17 |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | Termination of appointment of Young Seok Lee as a director on 2024-12-12 |
| 02/08/242 August 2024 | Director's details changed for Mr Hye Byung Min on 2024-08-02 |
| 01/08/241 August 2024 | Director's details changed for Mr Hye Byung Min on 2024-08-01 |
| 31/07/2431 July 2024 | Director's details changed for Mr Sungjoon Choi on 2024-07-26 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 04/07/244 July 2024 | Appointment of Mr Hye Byung Min as a director on 2024-07-01 |
| 03/04/243 April 2024 | Director's details changed for Young Seok Lee on 2024-04-01 |
| 19/02/2419 February 2024 | Auditor's resignation |
| 12/01/2412 January 2024 | Termination of appointment of Michel Francois Robert as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Appointment of Young Seok Lee as a director on 2024-01-12 |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 13/04/2313 April 2023 | Director's details changed for Mr Sungjoon Choi on 2022-11-28 |
| 11/04/2311 April 2023 | Termination of appointment of K & S Secretaries Limited as a secretary on 2023-03-22 |
| 11/04/2311 April 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-03-31 |
| 11/04/2311 April 2023 | Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-04-11 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Termination of appointment of Andrew Craig Forrester as a director on 2022-09-28 |
| 28/09/2228 September 2022 | Appointment of Mr Sungjoon Choi as a director on 2022-09-28 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 15/06/2115 June 2021 | Appointment of K & S Secretaries Limited as a secretary on 2021-06-10 |
| 15/06/2115 June 2021 | Termination of appointment of Mundays Company Secretaries Limited as a secretary on 2021-06-10 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR ANDREW CRAIG FORRESTER |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JERZY SZLOSAREK |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT |
| 12/12/1912 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2019 |
| 12/12/1912 December 2019 | NOTIFICATION OF PSC STATEMENT ON 12/12/2019 |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 21/12/1821 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAYS COMPANY SECRETARIES LIMITED / 20/12/2018 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MADHIGUBBA JAYASIMHA |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THOMAS WILLIAM SLACK / 20/10/2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ENG TAN |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED ENG KWEE TAN |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MRS THOMAS WILLIAM SLACK |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MADHIGUBBA GOPAL JAYASIMHA |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED LONG PENG WU |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HIPP |
| 25/08/1525 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUNDRAJ NAIDU |
| 08/08/148 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/09/136 September 2013 | SECOND FILING WITH MUD 07/08/13 FOR FORM AR01 |
| 09/08/139 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED SUNDRAJ NAIDU |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SZLOSAREK / 05/02/2013 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/1213 November 2012 | AUDITOR'S RESIGNATION |
| 27/09/1227 September 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR STEVEN JOHN BURTON |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GIULIANA PAGNOTTA |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY BELL |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SZLOSAREK / 07/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BELL / 07/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIULIANA PAGNOTTA / 07/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HIPP / 07/08/2010 |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAYS COMPANY SECRETARIES LIMITED / 07/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHRISTOPHER STONE / 07/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED GIULIANA PAGNOTTA |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CORBISHLEY |
| 25/11/0925 November 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 08/08/078 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 29/02/04 |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 06/10/036 October 2003 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 06/10/036 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | COMPANY NAME CHANGED MUNDAYS (736) LIMITED CERTIFICATE ISSUED ON 06/01/03 |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: CHUCH HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP |
| 07/08/027 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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