- Company Overview for EPSILON INTERNATIONAL UK LTD (03610044)
- Filing history for EPSILON INTERNATIONAL UK LTD (03610044)
- People for EPSILON INTERNATIONAL UK LTD (03610044)
- More for EPSILON INTERNATIONAL UK LTD (03610044)
| 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) |
|---|---|---|---|
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with no updates | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 28 Apr 2023 | AP01 | Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 11 April 2023 | |
| 13 Apr 2023 | TM01 | Termination of appointment of Annette King as a director on 5 April 2023 | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
| 20 Dec 2021 | AP01 | Appointment of Mr John Giuliani as a director on 22 November 2021 | |
| 26 Nov 2021 | TM01 | Termination of appointment of Bryan James Kennedy as a director on 22 November 2021 | |
| 19 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with no updates | |
| 11 Aug 2021 | CH01 | Director's details changed for Ms Annette King on 11 August 2021 | |
| 08 Apr 2021 | CH01 | Director's details changed for Ms Annette Stevens King on 8 April 2021 | |
| 16 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with updates | |
| 24 Jun 2020 | AP03 | Appointment of Philippa Muwanga as a secretary on 16 June 2020 | |
| 24 Jun 2020 | TM02 | Termination of appointment of Joanne Munis as a secretary on 16 June 2020 | |
| 10 Mar 2020 | AP01 | Appointment of Mr Paul Dundon as a director on 9 March 2020 | |
| 10 Mar 2020 | AP01 | Appointment of Ms Annette Stevens King as a director on 9 March 2020 | |
| 20 Sep 2019 | PSC02 | Notification of Mms Uk Holdings Limited as a person with significant control on 20 September 2019 | |
| 20 Sep 2019 | PSC07 | Cessation of Publicis Groupe S.A. as a person with significant control on 20 September 2019 | |
| 20 Sep 2019 | PSC07 | Cessation of Alliance Data Systems Corporation as a person with significant control on 1 July 2019 | |
| 16 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
| 18 Jul 2019 | PSC02 | Notification of Publicis Groupe S.A. as a person with significant control on 1 July 2019 |