EPSILON PLANNING LLP

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Company Documents

DateDescription
10/06/2510 June 2025 Registered office address changed from Suite 1 Davidson House Suite 1 Davidson House, Glenavy Road Business Park, 20 Glenavy Road Moira Co Armagh BT67 0LT United Kingdom to Suite 1 Davidson House Glenavy Road Business Park, 20 Glenavy Road Moira Armagh BT67 0LT on 2025-06-10

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04/03/254 March 2025 Confirmation statement made on 2025-02-28 with no updates

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13/12/2413 December 2024 Cessation of James Matthew Smyth as a person with significant control on 2024-10-29

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13/12/2413 December 2024 Notification of Spectrum Wealth Management Ltd as a person with significant control on 2024-10-29

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13/12/2413 December 2024 Termination of appointment of James Matthew Smyth as a member on 2024-10-29

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13/12/2413 December 2024 Registered office address changed from 25 Finnebrogue Road Downpatrick BT30 9AB Northern Ireland to Suite 1 Davidson House Suite 1 Davidson House, Glenavy Road Business Park, 20 Glenavy Road Moira Co Armagh BT67 0LT on 2024-12-13

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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10/12/2410 December 2024 Appointment of Spectrum Advice Group Ltd as a member on 2024-11-15

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03/12/243 December 2024 Cessation of Caroline Mary Bernadette Smyth as a person with significant control on 2024-10-29

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03/12/243 December 2024 Termination of appointment of Caroline Mary Bernadette Smyth as a member on 2024-10-29

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03/12/243 December 2024 Appointment of Spectrum Wealth Management Ltd as a member on 2024-11-15

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30/04/2430 April 2024 Member's details changed for Mr James Matthew Smyth on 2024-04-30

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30/04/2430 April 2024 Member's details changed for Mrs Caroline Mary Bernadette Smyth on 2024-04-30

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08/04/248 April 2024 Micro company accounts made up to 2023-03-31

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20/03/2420 March 2024 Confirmation statement made on 2024-02-29 with no updates

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13/03/2313 March 2023 Confirmation statement made on 2023-02-28 with no updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-03-31

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 UNAUDITED ABRIDGED

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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22/11/1722 November 2017 31/03/17 UNAUDITED ABRIDGED

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 85 NORTH ROAD NEWTOWNARDS DOWN BT23 7AS NORTHERN IRELAND

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01/03/161 March 2016 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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