EPSILOG LIMITED

Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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17/12/2117 December 2021 Application to strike the company off the register

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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26/06/1526 June 2015 PREVEXT FROM 30/10/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 October 2013

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09/12/139 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY WALLACE FOX

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY WALLACE FOX

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07/12/137 December 2013 SECRETARY APPOINTED MR PAUL MARCUS AARON

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07/12/137 December 2013 SECRETARY APPOINTED MR PAUL MARCUS AARON

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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07/07/137 July 2013 Annual accounts small company total exemption made up to 30 October 2012

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16/12/1216 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 30 October 2011

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30/11/1130 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 October 2010

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30/11/1030 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARCUS AARON / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH LOUISE AARON / 11/12/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/12/0812 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/12/0711 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/12/065 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/12/058 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/12/0415 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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19/12/0319 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/11/0222 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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07/03/017 March 2001 ADOPT MEM AND ARTS 23/11/00

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05/12/005 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 COMPANY NAME CHANGED SPRINGBOARD PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 10/11/00

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24/10/0024 October 2000 SECRETARY RESIGNED

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09/10/009 October 2000 NEW SECRETARY APPOINTED

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19/12/9919 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 SECRETARY RESIGNED

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07/12/997 December 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 73 QUEEN SQUARE BRISTOL AVON BS1 4JP

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07/12/997 December 1999 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/10/00

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07/12/997 December 1999 S386 DIS APP AUDS 01/12/99

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07/12/997 December 1999 S80A AUTH TO ALLOT SEC 01/12/99

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07/12/997 December 1999 DIRECTOR RESIGNED

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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18/11/9918 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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