EPSILON HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 15/10/2415 October 2024 | Director's details changed for Dr Alexander Dimetrios Coutroubis on 2024-10-14 |
| 15/10/2415 October 2024 | Register inspection address has been changed to 3 Listers Warninglid Haywards Heath RH17 5TX |
| 15/10/2415 October 2024 | Director's details changed for Dr Alexander Dimetrios Coutroubis on 2024-10-14 |
| 15/10/2415 October 2024 | Director's details changed for Mr Alexander Basil Coutroubis on 2024-10-13 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 12/09/2312 September 2023 | Registered office address changed from Wentways Priestwood Road, Meopham Gravesend Kent DA13 0DA to 13 Listers Listers Warninglid Haywards Heath RH17 5TX on 2023-09-12 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/04/2120 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/09/1428 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/09/131 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR ALEXANDER BASIL COUTROUBIS |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/10/117 October 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAXTER |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED DR KONSTANTINA GIAKOUMI |
| 30/08/1030 August 2010 | SECRETARY APPOINTED DR ALEXANDER DIMETRIOS COUTROUBIS |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER DIMETRIOS COUTROUBIS / 24/08/2010 |
| 28/11/0928 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/02/0425 February 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/08/9524 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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