EPSILON TEST SERVICES LIMITED
Company Documents
Date | Description |
---|---|
14/03/2514 March 2025 | |
14/03/2514 March 2025 | |
14/03/2514 March 2025 | |
14/03/2514 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
06/01/256 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
29/03/2429 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
29/03/2429 March 2024 | |
29/03/2429 March 2024 | |
29/03/2429 March 2024 | |
02/01/242 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
31/03/2331 March 2023 | |
31/03/2331 March 2023 | |
31/03/2331 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
31/03/2331 March 2023 | |
10/01/2310 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
10/01/2210 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
02/02/152 February 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
02/02/152 February 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS |
09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
09/01/159 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
05/01/155 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
05/01/155 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
12/12/1412 December 2014 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN |
31/10/1431 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031418200005 |
02/04/142 April 2014 | SECRETARY APPOINTED MR DAVID FINLAYSON |
02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON WOODS |
16/01/1416 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH WALES |
10/01/1310 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
12/12/1212 December 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
12/12/1212 December 2012 | SECRETARY APPOINTED MR SIMON ALASDAIR WOODS |
12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
28/06/1228 June 2012 | DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS |
28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 05/01/2012 |
05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 05/01/2012 |
05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 05/01/2012 |
05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O PHS SERVICES LIMITED WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
17/02/1117 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
05/01/105 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
30/04/0930 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/04/0930 April 2009 | ARTICLES OF ASSOCIATION |
25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
26/02/0926 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: EPILON HOUSE THE SQUARE GLOUCESTER BUSINESS PARK GLOUCESTER GL3 4AD |
22/04/0822 April 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FLETCHER SKIDMORE |
22/04/0822 April 2008 | DIRECTOR APPOINTED PETER JAMES COHEN |
22/04/0822 April 2008 | DIRECTOR RESIGNED MARK BLANCHFIELD |
22/04/0822 April 2008 | DIRECTOR AND SECRETARY RESIGNED TIMOTHY BEARDSMORE |
28/02/0828 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
30/01/0730 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
11/04/0611 April 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
11/04/0611 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/02/0624 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
31/01/0531 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/05 |
17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: BEARLAND HOUSE LONGSMITH STREET GLOUCESTER GL1 2HJ |
02/09/042 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/09/042 September 2004 | NC INC ALREADY ADJUSTED 24/08/04 |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
07/01/047 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
12/11/0312 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
22/03/0322 March 2003 | DIRECTOR RESIGNED |
28/01/0328 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
17/01/0217 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
11/01/0111 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
06/01/006 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
12/01/9912 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: EPSILON HOUSE CLEEVE MILL BUSINESS PARK NEWENT GLOUCESTERSHIRE GL18 1EP |
11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/983 July 1998 | NEW SECRETARY APPOINTED |
03/07/983 July 1998 | SECRETARY RESIGNED |
25/06/9825 June 1998 | SECRETARY RESIGNED |
25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
23/01/9823 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
14/01/9714 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
20/08/9620 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/968 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/01/968 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: G OFFICE CHANGED 08/01/96 33 CRWYS ROAD CARDIFF CF2 4YF |
28/12/9528 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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