TETHYS EPSILON LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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31/01/2531 January 2025 Change of details for Mr Robert Scott Macgregor as a person with significant control on 2025-01-31

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09/01/259 January 2025 Registered office address changed from Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR United Kingdom to Deep Campus a48, Tidenham Chepstow NP16 7LQ on 2025-01-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/08/2428 August 2024 Second filing of Confirmation Statement dated 2024-07-17

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25/07/2425 July 2024 Confirmation statement made on 2024-07-17 with no updates

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Memorandum and Articles of Association

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18/06/2418 June 2024 Resolutions

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-12-31

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21/02/2421 February 2024 Termination of appointment of Graeme Keith Humphreys as a director on 2024-02-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Cessation of Christopher Donald Payne as a person with significant control on 2023-08-21

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20/11/2320 November 2023 Cessation of Frank Oliver Zindel as a person with significant control on 2023-08-21

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20/11/2320 November 2023 Notification of Robert Scott Macgregor as a person with significant control on 2023-08-21

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30/08/2330 August 2023 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

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30/08/2330 August 2023 Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

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25/08/2325 August 2023 Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR on 2023-08-25

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19/07/2319 July 2023 Confirmation statement made on 2023-07-17 with no updates

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