EPSILON MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | Application to strike the company off the register |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 16/07/2116 July 2021 | Micro company accounts made up to 2020-11-30 |
| 16/07/2116 July 2021 | Change of details for Mr James Henry Evans as a person with significant control on 2021-06-18 |
| 16/07/2116 July 2021 | Change of details for Mrs Irene Elizabeth Evans as a person with significant control on 2021-06-18 |
| 05/07/215 July 2021 | Registered office address changed from 3 the Old Rectory Rectory Lane Bookham Surrey KT23 4DY to 30 Badingham Drive Fetcham Leatherhead KT22 9EU on 2021-07-05 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/06/2027 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/01/1611 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/08/1522 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/01/159 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 10/08/1310 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/01/1317 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/01/1113 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY EVANS / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE EVANS / 01/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 13/07/0913 July 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 19 MILL CLOSE BOOKHAM LEATHERHEAD SURREY KT23 3JX |
| 31/01/0631 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: OAK LODGE MEADOWSIDE GREAT BOOKHAM SURREY KT23 3LF |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 43 LITTLE BOOKHAM STREET BOOKHAM SURREY KT23 3AA |
| 22/01/9222 January 1992 | RETURN MADE UP TO 06/01/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 06/01/91; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 26/02/9026 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company