EPSILON TEST SERVICES LIMITED

Company Documents

Date	Description
14/03/2514 March 2025	View Document
14/03/2514 March 2025	View Document
14/03/2514 March 2025	View Document
14/03/2514 March 2025	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
06/01/256 January 2025	Confirmation statement made on 2024-12-28 with no updates View Document
29/03/2429 March 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
29/03/2429 March 2024	View Document
29/03/2429 March 2024	View Document
29/03/2429 March 2024	View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-28 with no updates View Document
31/03/2331 March 2023	View Document
31/03/2331 March 2023	View Document
31/03/2331 March 2023	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
31/03/2331 March 2023	View Document
10/01/2310 January 2023	Confirmation statement made on 2022-12-28 with no updates View Document
10/01/2210 January 2022	Confirmation statement made on 2021-12-28 with no updates View Document
02/02/152 February 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View Document
02/02/152 February 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View Document
12/01/1512 January 2015	APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS View Document
09/01/159 January 2015	REGISTERED OFFICE CHANGED ON 09/01/2015 FROM C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH View Document
09/01/159 January 2015	Annual return made up to 28 December 2014 with full list of shareholders View Document
05/01/155 January 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View Document
05/01/155 January 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View Document
12/12/1412 December 2014	DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN View Document
31/10/1431 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
21/10/1421 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 031418200005 View Document
02/04/142 April 2014	SECRETARY APPOINTED MR DAVID FINLAYSON View Document
02/04/142 April 2014	APPOINTMENT TERMINATED, SECRETARY SIMON WOODS View Document
16/01/1416 January 2014	Annual return made up to 28 December 2013 with full list of shareholders View Document
11/12/1311 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
10/01/1310 January 2013	REGISTERED OFFICE CHANGED ON 10/01/2013 FROM BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH WALES View Document
10/01/1310 January 2013	Annual return made up to 28 December 2012 with full list of shareholders View Document
12/12/1212 December 2012	DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS View Document
12/12/1212 December 2012	SECRETARY APPOINTED MR SIMON ALASDAIR WOODS View Document
12/12/1212 December 2012	APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE View Document
12/12/1212 December 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
28/06/1228 June 2012	DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR PETER COHEN View Document
05/01/125 January 2012	Annual return made up to 28 December 2011 with full list of shareholders View Document
05/01/125 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 05/01/2012 View Document
05/01/125 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 05/01/2012 View Document
05/01/125 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 05/01/2012 View Document
05/01/125 January 2012	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O PHS SERVICES LIMITED WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH View Document
21/09/1121 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
17/02/1117 February 2011	Annual return made up to 28 December 2010 with full list of shareholders View Document
08/09/108 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
05/01/105 January 2010	Annual return made up to 28 December 2009 with full list of shareholders View Document
22/09/0922 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
30/04/0930 April 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/04/0930 April 2009	ARTICLES OF ASSOCIATION View Document
25/04/0925 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
26/02/0926 February 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View Document

19/12/0819 December 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View Document
10/07/0810 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
10/07/0810 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
22/04/0822 April 2008	REGISTERED OFFICE CHANGED ON 22/04/08 FROM: EPILON HOUSE THE SQUARE GLOUCESTER BUSINESS PARK GLOUCESTER GL3 4AD View Document
22/04/0822 April 2008	DIRECTOR AND SECRETARY APPOINTED JOHN FLETCHER SKIDMORE View Document
22/04/0822 April 2008	DIRECTOR APPOINTED PETER JAMES COHEN View Document
22/04/0822 April 2008	DIRECTOR RESIGNED MARK BLANCHFIELD View Document
22/04/0822 April 2008	DIRECTOR AND SECRETARY RESIGNED TIMOTHY BEARDSMORE View Document
28/02/0828 February 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View Document
26/11/0726 November 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View Document
30/01/0730 January 2007	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
06/11/066 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
11/04/0611 April 2006	NC INC ALREADY ADJUSTED 23/03/06 View Document
11/04/0611 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/02/0624 February 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0512 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
02/02/052 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
31/01/0531 January 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/05 View Document
17/01/0517 January 2005	REGISTERED OFFICE CHANGED ON 17/01/05 FROM: BEARLAND HOUSE LONGSMITH STREET GLOUCESTER GL1 2HJ View Document
02/09/042 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/09/042 September 2004	NC INC ALREADY ADJUSTED 24/08/04 View Document
22/07/0422 July 2004	NEW DIRECTOR APPOINTED View Document
07/01/047 January 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
12/11/0312 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
22/03/0322 March 2003	DIRECTOR RESIGNED View Document
28/01/0328 January 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View Document
28/01/0328 January 2003	NEW SECRETARY APPOINTED View Document
25/01/0325 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
24/04/0224 April 2002	NEW DIRECTOR APPOINTED View Document
17/01/0217 January 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
06/12/016 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
11/01/0111 January 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0030 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
06/01/006 January 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View Document
16/11/9916 November 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/10/9921 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
12/01/9912 January 1999	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View Document
27/10/9827 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
16/09/9816 September 1998	REGISTERED OFFICE CHANGED ON 16/09/98 FROM: EPSILON HOUSE CLEEVE MILL BUSINESS PARK NEWENT GLOUCESTERSHIRE GL18 1EP View Document
11/07/9811 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
03/07/983 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
03/07/983 July 1998	NEW SECRETARY APPOINTED View Document
03/07/983 July 1998	SECRETARY RESIGNED View Document
25/06/9825 June 1998	SECRETARY RESIGNED View Document
25/06/9825 June 1998	NEW SECRETARY APPOINTED View Document
23/01/9823 January 1998	RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View Document
23/01/9823 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/01/9714 January 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View Document
20/08/9620 August 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
11/06/9611 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/968 January 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
08/01/968 January 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/01/968 January 1996	REGISTERED OFFICE CHANGED ON 08/01/96 FROM: G OFFICE CHANGED 08/01/96 33 CRWYS ROAD CARDIFF CF2 4YF View Document
28/12/9528 December 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EPSILON TEST SERVICES LIMITED

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