Advanced company searchLink opens in new window

EPSILICA CONSULTING LIMITED

Company number 06418644

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2018 DS01 Application to strike the company off the register
23 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
21 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
18 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016 AD02 Register inspection address has been changed from Catalyst House 720 Centennial Court Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY England to Unit 21 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st
02 Dec 2015 AD01 Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to Unit 21 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 2 December 2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 AD02 Register inspection address has been changed from 33 Coombe Road New Malden Surrey KT3 4QN United Kingdom to Catalyst House 720 Centennial Court Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY
16 Dec 2014 CH01 Director's details changed for Mr Mayur Vaghani on 19 March 2014
05 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
04 Dec 2013 AD01 Registered office address changed from 100 New Bond Street London W1S 1SP England on 4 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mr Mayur Vaghani on 7 November 2010
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 100
09 Mar 2011 TM01 Termination of appointment of Michael Beardshall as a director