ITHACA EPSILON LIMITED

05979869
1 PARK ROW LEEDS LS1 5AB

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 23 Buy now
19 Nov 2024 mortgage Statement of release/cease from a charge 1 Buy now
19 Nov 2024 mortgage Statement of release/cease from a charge 1 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Oct 2024 officers Change of particulars for director (Mrs Julie Mcateer) 2 Buy now
18 Oct 2024 officers Appointment of director (Luciano Vasques) 2 Buy now
07 Oct 2024 officers Appointment of director (Yaniv Friedman) 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Gilad Myerson) 1 Buy now
25 Jun 2024 officers Appointment of director (Mrs Julie Mcateer) 3 Buy now
12 Jan 2024 officers Termination of appointment of director (Alan Alexander Bruce) 1 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
28 Nov 2023 accounts Annual Accounts 24 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 23 Buy now
21 Jun 2023 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
01 Jun 2023 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Iain Clifford Scoobie) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (David Andrew Crawford) 1 Buy now
27 Sep 2022 officers Appointment of director (Mr Alan Bruce) 2 Buy now
27 Sep 2022 officers Appointment of director (Mr Iain Clifford Scoobie) 2 Buy now
12 Jul 2022 accounts Annual Accounts 21 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Termination of appointment of director (Bill Dunnett) 1 Buy now
30 Jul 2021 mortgage Registration of a charge 40 Buy now
14 Jul 2021 officers Appointment of director (Gilad Myerson) 2 Buy now
17 Feb 2021 accounts Annual Accounts 22 Buy now
11 Feb 2021 officers Appointment of director (Mr David Andrew Crawford) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Graham Andrew Forbes) 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Change of particulars for director (Mr Graham Andrew Forbes) 2 Buy now
30 Sep 2020 officers Appointment of director (Bill Dunnett) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Leslie James Thomas) 1 Buy now
13 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2019 mortgage Registration of a charge 40 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 accounts Annual Accounts 18 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2018 mortgage Registration of a charge 42 Buy now
26 Sep 2018 accounts Annual Accounts 17 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 17 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 18 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 47 Buy now
07 Nov 2013 annual-return Annual Return 5 Buy now
16 Oct 2013 mortgage Registration of a charge 42 Buy now
16 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2013 accounts Annual Accounts 34 Buy now
03 Oct 2013 officers Termination of appointment of director (Charles Mckendrick) 1 Buy now
03 Oct 2013 officers Appointment of director (Mr Leslie James Thomas) 2 Buy now
03 May 2013 mortgage Registration of a charge 40 Buy now
03 May 2013 mortgage Registration of a charge 21 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Paul Mann) 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Sandra Shaw) 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Mark Lewis) 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Peter Buchanan) 1 Buy now
29 Apr 2013 officers Termination of appointment of secretary (Sandra Shaw) 1 Buy now
29 Apr 2013 officers Appointment of director (Mr Graham Andrew Forbes) 2 Buy now
29 Apr 2013 officers Appointment of director (Mr Charles Iain Mckendrick) 2 Buy now
29 Apr 2013 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
26 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
16 Apr 2013 auditors Auditors Resignation Company 1 Buy now
09 Nov 2012 accounts Annual Accounts 31 Buy now
29 Oct 2012 annual-return Annual Return 7 Buy now
02 May 2012 resolution Resolution 2 Buy now
21 Mar 2012 incorporation Memorandum Articles 25 Buy now
01 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
01 Feb 2012 mortgage Particulars of a mortgage or charge 9 Buy now
13 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2012 miscellaneous Miscellaneous 1 Buy now
13 Dec 2011 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
25 Aug 2011 officers Termination of appointment of secretary (Henrik Meyer) 2 Buy now
25 Aug 2011 officers Termination of appointment of director (Terje Hagevang) 2 Buy now
25 Aug 2011 officers Appointment of secretary (Sandra Nan Demby Shaw) 3 Buy now
25 Aug 2011 officers Appointment of director (Sandra Nan Demby Shaw) 3 Buy now
25 Aug 2011 officers Appointment of director (Mr Peter Gordon Buchanan) 3 Buy now
25 Aug 2011 officers Appointment of director (Mr Mark Jonathan Lewis) 3 Buy now
25 Aug 2011 officers Appointment of director (Paul James Mann) 3 Buy now
22 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
22 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
25 Jan 2011 capital Return of Allotment of shares 3 Buy now
28 Oct 2010 annual-return Annual Return 4 Buy now
28 Oct 2010 officers Change of particulars for director (Mr Terje Hagevang) 2 Buy now
28 Oct 2010 officers Change of particulars for secretary (Mr Henrik Meyer) 2 Buy now
03 Oct 2010 accounts Annual Accounts 18 Buy now