CompaniesInTheUK

EPSILON ENGINEERING LIMITED

Company number 02451700 ·

Active

105 filings

Date Filing
22 May 2026 Total exemption full accounts made up to 2026-01-31 · 7 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
26 Nov 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
12 Sep 2025 Appointment of Mr David Austin Smith as a secretary on 2025-08-01 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Jan 2025 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
28 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
7 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
27 Jul 2023 Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Studio 1 305a Goldhawk Road London W12 8EU on 2023-07-27 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
29 Oct 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page View document
2 Feb 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
17 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 Jan 2016 Annual return made up to 4 December 2015 with full list of shareholders View document
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Jan 2015 Annual return made up to 4 December 2014 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
14 Dec 2012 APPOINTMENT TERMINATED, SECRETARY NASH HARVEY LLP View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Feb 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 Feb 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT View document
10 Feb 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Mar 2010 TERMINATE SEC APPOINTMENT View document
28 Jan 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BEDFORD LENO / 28/01/2010 View document
10 Dec 2009 APPOINTMENT TERMINATED, SECRETARY GRAEME LENO View document
10 Dec 2009 CORPORATE SECRETARY APPOINTED NASH HARVEY LLP View document
21 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
24 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
18 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
27 Mar 2007 DIRECTOR RESIGNED View document
14 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF View document
10 Jan 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
19 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
11 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
18 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
14 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
10 Dec 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
28 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
30 Jan 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
7 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
17 Dec 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
24 Jan 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View document
10 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
16 Dec 1997 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS View document
23 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
16 Dec 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS View document
14 Apr 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
8 Dec 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS View document
16 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
11 Jan 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS View document
22 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
1 Feb 1994 AUDITOR'S RESIGNATION View document
16 Dec 1993 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS View document
15 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
28 Jul 1993 REGISTERED OFFICE CHANGED ON 28/07/93 FROM: ST GEORGES HOUSE 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8JN View document
18 Jan 1993 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS View document
11 Jun 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
14 Jan 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS View document
14 Aug 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
30 Jul 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
30 Jul 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS View document
21 Dec 1989 REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
21 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Dec 1989 NEW DIRECTOR APPOINTED View document
12 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document