ITHACA EPSILON LIMITED
Company number 05979869 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr Luciano Maria Vasques on 2026-08-20 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages | View document |
| 7 Nov 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 1 Aug 2025 | Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages | View document |
| 6 Dec 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge 059798690007 · 1 page | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge 059798690008 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 30 Oct 2024 | Second filing for the appointment of Julie Elizabeth Mcateer as a director · 3 pages | View document |
| 20 Oct 2024 | Director's details changed for Mrs Julie Mcateer on 2024-05-27 · 2 pages | View document |
| 18 Oct 2024 | Appointment of Luciano Vasques as a director on 2024-10-03 · 2 pages | View document |
| 7 Oct 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Gilad Myerson as a director on 2024-05-27 · 1 page | View document |
| 25 Jun 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-05-27 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 · 1 page | View document |
| 7 Dec 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages | View document |
| 28 Nov 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 21 Jul 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-05-31 · 2 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Iain Clifford Scoobie on 2022-09-28 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Mr Alan Bruce as a director on 2022-09-01 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Iain Clifford Scoobie as a director on 2022-09-01 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 30 Jul 2021 | Registration of charge 059798690008, created on 2021-07-30 · 40 pages | View document |
| 14 Jul 2021 | Appointment of Gilad Myerson as a director on 2021-06-14 · 2 pages | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059798690006 | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059798690005 | View document |
| 7 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059798690007 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 22 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059798690006 | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Oct 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059798690004 | View document |
| 16 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059798690005 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059798690003 | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKENDRICK | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR LESLIE JAMES THOMAS | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059798690004 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059798690003 | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM VICTORIA GATE CHOBHAM ROAD WOKING SURREY GU21 6JD | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHAW | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANN | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHANAN | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA SHAW | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR CHARLES IAIN MCKENDRICK | View document |
| 29 Apr 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Apr 2013 | COMPANY NAME CHANGED VALIANT EPSILON LIMITED CERTIFICATE ISSUED ON 23/04/13 | View document |
| 16 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 2 May 2012 | ALTER ARTICLES 09/01/2012 | View document |
| 21 Mar 2012 | ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jan 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 10 JOHN STREET LONDON ENGLAND WC1N 2EB | View document |
| 10 Jan 2012 | SECTION 519 RESIGNATION OF AUDITORS | View document |
| 13 Dec 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Aug 2011 | SECRETARY APPOINTED SANDRA NAN DEMBY SHAW | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED SANDRA NAN DEMBY SHAW | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR PETER GORDON BUCHANAN | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED PAUL JAMES MANN | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY HENRIK MEYER | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR TERJE HAGEVANG | View document |
| 22 Aug 2011 | COMPANY NAME CHANGED SAGEX PETROLEUM UK LIMITED CERTIFICATE ISSUED ON 22/08/11 | View document |
| 22 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jan 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 100000 | View document |
| 28 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRIK MEYER / 28/10/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERJE HAGEVANG / 28/10/2010 | View document |
| 28 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERJE HAGEVANG / 26/10/2009 | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED MR TERJE HAGEVANG | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ARILD HOLTEN | View document |
| 27 Jul 2009 | SECRETARY APPOINTED MR HENRIK MEYER | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAG LARSEN | View document |
| 13 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAG LARSEN / 01/09/2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | SECRETARY APPOINTED MR ARILD HOLTEN | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED SECRETARY BJORN HASLERUD | View document |
| 22 Aug 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | View document |
| 29 Mar 2008 | COMPANY NAME CHANGED GEYSIRPETROLEUM UK LIMITED CERTIFICATE ISSUED ON 03/04/08 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |