EPSILON BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | |
| 26/03/2526 March 2025 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 22/07/2422 July 2024 | Termination of appointment of Nicholas Paul Wain as a director on 2024-07-22 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 24/01/2424 January 2024 | Director's details changed for Mr William Wallace Hastings on 2024-01-23 |
| 24/01/2424 January 2024 | Director's details changed for Mr Bryan Nicholas Davies on 2024-01-23 |
| 24/01/2424 January 2024 | Director's details changed for Mr Nicholas Paul Wain on 2024-01-23 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | |
| 20/10/2320 October 2023 | Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-20 |
| 21/08/2321 August 2023 | Termination of appointment of Richard Lynch as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Appointment of Mr Bryan Nicholas Davies as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Appointment of Mr Nicholas Paul Wain as a director on 2023-08-21 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 19/01/2319 January 2023 | Registered office address changed from Labs House 15-19 Office 807, Labs House 15-19 Bloomsbury Way London England WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 2023-01-19 |
| 25/11/2225 November 2022 | Satisfaction of charge 029236520001 in full |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / EBS HOLDINGS LIMITED / 19/02/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | PREVSHO FROM 31/12/2019 TO 31/03/2019 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR WILLIAM WALLACE HASTINGS |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR YUEN BULMER |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRACE |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LYNCH / 18/02/2019 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM |
| 07/02/197 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR RICHARD LYNCH |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY BARBARA ROBERTS |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD EVANS |
| 23/08/1823 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2018 |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBS HOLDINGS LIMITED |
| 12/06/1812 June 2018 | CESSATION OF BERNARD ARTHUR EVANS AS A PSC |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR JOHN RAYMOND SPENCER BRACE |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 220 THE LINEN HALL 162 REGENT STREET LONDON W1B 5TB |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR DAVID ALEXANDER RANKIN |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS YUEN MAN ANNA BULMER |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/05/176 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/05/1510 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN ROBERTS / 01/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ARTHUR EVANS / 01/06/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ARTHUR EVANS / 28/04/2010 |
| 25/05/1025 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 162 REGENT STREET LONDON W1R 5TB |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | S252 DISP LAYING ACC 01/07/95 |
| 11/09/9511 September 1995 | S366A DISP HOLDING AGM 01/07/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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