EPSILON CONTRACTS LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
11/02/2511 February 2025 | Compulsory strike-off action has been discontinued |
11/02/2511 February 2025 | Compulsory strike-off action has been discontinued |
10/02/2510 February 2025 | Confirmation statement made on 2024-09-18 with no updates |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
31/01/2431 January 2024 | Confirmation statement made on 2023-09-18 with no updates |
05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
04/02/234 February 2023 | Compulsory strike-off action has been discontinued |
04/02/234 February 2023 | Compulsory strike-off action has been discontinued |
03/02/233 February 2023 | Confirmation statement made on 2022-09-18 with no updates |
06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
05/02/225 February 2022 | Compulsory strike-off action has been discontinued |
05/02/225 February 2022 | Compulsory strike-off action has been discontinued |
04/02/224 February 2022 | Confirmation statement made on 2021-09-18 with no updates |
07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
18/12/1818 December 2018 | DISS40 (DISS40(SOAD)) |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
11/12/1811 December 2018 | FIRST GAZETTE |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
01/02/171 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
31/08/1631 August 2016 | COMPANY RESTORED ON 31/08/2016 |
31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
31/08/1631 August 2016 | Annual return made up to 18 September 2015 with full list of shareholders |
23/02/1623 February 2016 | STRUCK OFF AND DISSOLVED |
08/12/158 December 2015 | FIRST GAZETTE |
31/12/1431 December 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
19/05/1419 May 2014 | Annual return made up to 18 September 2013 with full list of shareholders |
01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
28/01/1428 January 2014 | FIRST GAZETTE |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
21/02/1321 February 2013 | Annual return made up to 13 September 2012 with full list of shareholders |
15/01/1315 January 2013 | FIRST GAZETTE |
22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
13/12/1113 December 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
10/01/1110 January 2011 | 13/09/10 NO CHANGES |
01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
10/12/0910 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
28/12/0828 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
01/12/071 December 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
07/01/077 January 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0529 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
30/10/0330 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF |
28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
13/12/0213 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/12/0213 December 2002 | DIRECTOR RESIGNED |
18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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