RXS EPSILON LTD

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-09-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-19 with no updates

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25/06/2325 June 2023 Micro company accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/06/2113 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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13/06/2113 June 2021 Micro company accounts made up to 2020-09-30

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30/12/2030 December 2020 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/09/2027 September 2020 PSC'S CHANGE OF PARTICULARS / MR REINHARD SCHU / 01/10/2019

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27/09/2027 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD SCHU / 01/10/2019

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27/09/2027 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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03/10/153 October 2015 DISS40 (DISS40(SOAD))

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30/09/1530 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 FIRST GAZETTE

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM SUITE 6 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL

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11/12/1411 December 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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02/10/132 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / REINHARD SCHU / 15/02/2013

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 4 CONANT MEWS LONDON E1 8RZ

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29/11/1229 November 2012 Annual return made up to 19 September 2012 with full list of shareholders

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

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/11/1120 November 2011 Annual return made up to 19 September 2011 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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04/12/104 December 2010 Annual return made up to 19 September 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/10/098 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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20/10/0820 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED

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19/09/0719 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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