EPSILON INTERNATIONAL UK LTD

03610044
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 41 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 officers Appointment of director (Ms Charlotte Sabine Muriel Frijns) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Annette King) 1 Buy now
03 Oct 2022 accounts Annual Accounts 41 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Appointment of director (Mr John Giuliani) 2 Buy now
26 Nov 2021 officers Termination of appointment of director (Bryan James Kennedy) 1 Buy now
19 Nov 2021 accounts Annual Accounts 26 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Change of particulars for director (Ms Annette King) 2 Buy now
08 Apr 2021 officers Change of particulars for director (Ms Annette Stevens King) 2 Buy now
16 Feb 2021 accounts Annual Accounts 26 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 officers Appointment of secretary (Philippa Muwanga) 2 Buy now
24 Jun 2020 officers Termination of appointment of secretary (Joanne Munis) 1 Buy now
10 Mar 2020 officers Appointment of director (Mr Paul Dundon) 2 Buy now
10 Mar 2020 officers Appointment of director (Ms Annette Stevens King) 2 Buy now
20 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2019 officers Appointment of secretary (Joanne Munis) 2 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 officers Termination of appointment of secretary (Cynthia Lou Hageman) 1 Buy now
18 Jul 2019 officers Termination of appointment of director (Jeffrey Lynn Fair) 1 Buy now
09 Jul 2019 accounts Annual Accounts 8 Buy now
30 Aug 2018 accounts Annual Accounts 16 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 officers Change of particulars for director (Mr Jeffrey Lynn Fair) 2 Buy now
02 Aug 2018 officers Change of particulars for secretary (Cynthia Lou Hageman) 1 Buy now
31 Jul 2018 officers Change of particulars for secretary (Cynthia Lou Hageman) 1 Buy now
22 Aug 2017 accounts Annual Accounts 13 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2017 officers Appointment of secretary (Cynthia Lou Hageman) 2 Buy now
14 Dec 2016 officers Appointment of director (Jeffrey Lynn Fair) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (David John Allen) 1 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 accounts Annual Accounts 14 Buy now
13 May 2016 officers Appointment of director (David John Allen) 2 Buy now
13 May 2016 officers Termination of appointment of secretary (Jeanette Patton Fitzgerald) 1 Buy now
13 May 2016 officers Termination of appointment of secretary (Jeanette Patton Fitzgerald) 1 Buy now
13 May 2016 officers Termination of appointment of director (Jeanette Patton Fitzgerald) 1 Buy now
02 Feb 2016 accounts Annual Accounts 14 Buy now
24 Aug 2015 annual-return Annual Return 6 Buy now
24 Aug 2015 officers Change of particulars for director (Bryan James Kennedy) 2 Buy now
20 Aug 2014 annual-return Annual Return 6 Buy now
20 Aug 2014 officers Change of particulars for director (Bryan James Kennedy) 2 Buy now
02 Jul 2014 accounts Annual Accounts 13 Buy now
26 Sep 2013 accounts Annual Accounts 13 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
03 Sep 2012 annual-return Annual Return 6 Buy now
31 Aug 2012 officers Termination of appointment of director (Brian Rainey) 1 Buy now
17 May 2012 accounts Annual Accounts 13 Buy now
24 Aug 2011 annual-return Annual Return 7 Buy now
24 Aug 2011 officers Change of particulars for director (Jeanette Patton Fitzgerald) 2 Buy now
24 Aug 2011 officers Change of particulars for secretary (Jeanette Patton Fitzgerald) 2 Buy now
28 Jul 2011 accounts Annual Accounts 16 Buy now
24 Feb 2011 officers Appointment of secretary (Jeanette Patton Fitzgerald) 2 Buy now
24 Feb 2011 officers Appointment of director (Jeanette Patton Fitzgerald) 2 Buy now
24 Feb 2011 officers Termination of appointment of director (Alan Utay) 1 Buy now
24 Feb 2011 officers Termination of appointment of secretary (Alan Utay) 1 Buy now
23 Sep 2010 accounts Annual Accounts 16 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
12 Aug 2010 officers Change of particulars for director (Brian Matthew Rainey) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Bryan James Kennedy) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Alan Michael Utay) 2 Buy now
12 Aug 2010 officers Change of particulars for secretary (Alan Michael Utay) 1 Buy now
09 Mar 2010 address Move Registers To Sail Company 2 Buy now
25 Feb 2010 address Change Sail Address Company 2 Buy now
25 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
16 Feb 2010 resolution Resolution 12 Buy now
19 Oct 2009 annual-return Annual Return 6 Buy now
15 Oct 2009 accounts Annual Accounts 15 Buy now
16 Jul 2009 address Registered office changed on 16/07/2009 from, 7 albemarle street, london, W1S 4HQ 1 Buy now
28 Apr 2009 officers Director appointed bryan james kennedy 2 Buy now
28 Apr 2009 officers Appointment terminated director john scullion 1 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from, teddington house, 67 broad street, teddington, middlesex, TW11 8QZ 1 Buy now
06 Apr 2009 accounts Annual Accounts 15 Buy now
30 Oct 2008 miscellaneous Miscellaneous 1 Buy now
13 Aug 2008 accounts Annual Accounts 18 Buy now
07 Aug 2008 annual-return Return made up to 05/08/08; full list of members 6 Buy now
23 Apr 2008 annual-return Return made up to 05/08/07; no change of members 6 Buy now
23 Apr 2008 address Location of register of members 1 Buy now
20 Nov 2007 accounts Annual Accounts 14 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
11 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
05 Apr 2007 officers Secretary resigned 1 Buy now
15 Feb 2007 officers New director appointed 2 Buy now
27 Nov 2006 officers New secretary appointed 2 Buy now
27 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
22 Sep 2006 annual-return Return made up to 05/08/06; full list of members 5 Buy now
08 Mar 2006 accounts Annual Accounts 20 Buy now