EPSILON DELTA LTD.

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/06/2429 June 2024 Change of details for Mr Stephen Albert Campbell as a person with significant control on 2024-06-29

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-08-31

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07/12/227 December 2022 Change of details for Mr Stephen Albert Campbell as a person with significant control on 2022-12-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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26/04/2126 April 2021 SECRETARY'S CHANGE OF PARTICULARS / JULIE EILEEN CAMPBELL / 20/04/2021

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26/04/2126 April 2021 REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 3 HAYES MEADOW WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1ZQ

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26/04/2126 April 2021 20/04/21 STATEMENT OF CAPITAL GBP 1002

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26/04/2126 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALBERT CAMPBELL / 20/04/2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/08/1331 August 2013 DISS40 (DISS40(SOAD))

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/08/1327 August 2013 FIRST GAZETTE

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13/09/1213 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/09/1127 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/11/101 November 2010 Annual return made up to 31 August 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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29/05/1029 May 2010 DISS40 (DISS40(SOAD))

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26/05/1026 May 2010 Annual return made up to 31 August 2008 with full list of shareholders

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26/05/1026 May 2010 Annual return made up to 31 August 2009 with full list of shareholders

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02/03/102 March 2010 FIRST GAZETTE

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03/07/093 July 2009 DISS40 (DISS40(SOAD))

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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12/05/0912 May 2009 FIRST GAZETTE

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/06/0823 June 2008 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/09/0627 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/10/057 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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09/09/049 September 2004 SECRETARY RESIGNED

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09/09/049 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 NEW SECRETARY APPOINTED

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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