- Company Overview for EPSILON BUSINESS SERVICES LIMITED (02923652)
- Filing history for EPSILON BUSINESS SERVICES LIMITED (02923652)
- People for EPSILON BUSINESS SERVICES LIMITED (02923652)
- Charges for EPSILON BUSINESS SERVICES LIMITED (02923652)
- More for EPSILON BUSINESS SERVICES LIMITED (02923652)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Jul 2024 | TM01 | Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024 | |
05 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
24 Jan 2024 | CH01 | Director's details changed for Mr William Wallace Hastings on 23 January 2024 | |
24 Jan 2024 | CH01 | Director's details changed for Mr Nicholas Paul Wain on 23 January 2024 | |
24 Jan 2024 | CH01 | Director's details changed for Mr Bryan Nicholas Davies on 23 January 2024 | |
21 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
21 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
21 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
21 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
20 Oct 2023 | AD01 | Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023 | |
21 Aug 2023 | AP01 | Appointment of Mr Bryan Nicholas Davies as a director on 21 August 2023 | |
21 Aug 2023 | AP01 | Appointment of Mr Nicholas Paul Wain as a director on 21 August 2023 | |
21 Aug 2023 | TM01 | Termination of appointment of Richard Lynch as a director on 21 August 2023 | |
10 Jul 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
05 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
05 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
05 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
05 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
19 Jan 2023 | AD01 | Registered office address changed from Labs House 15-19 Office 807, Labs House 15-19 Bloomsbury Way London England WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023 | |
25 Nov 2022 | MR04 | Satisfaction of charge 029236520001 in full | |
11 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
21 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
21 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
05 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
05 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 |