Epsilon International Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2016)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HEROMODE LIMITED
ABACUS DIRECT (UK) LIMITED
EPSILON INTERNATIONAL LTD
Company type | Private Limited Company, Active |
Company Number | 03610044 |
Record last updated | Saturday, May 6, 2023 6:26:16 AM UTC |
Official Address | Teddington House 67 Broad Street Middlesex Tw118qz There are 4 companies registered at this street |
Postal Code | TW118QZ |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 11, 2023 | Appointment of a woman | |
Registry | Apr 5, 2023 | Resignation of one Director (a woman) | |
Registry | Nov 22, 2021 | Resignation of one Director (a man) | |
Registry | Nov 22, 2021 | Appointment of a man as Executive Chairman, Epsilon and Director | |
Registry | Jun 16, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jun 16, 2020 | Appointment of a woman as Secretary | |
Registry | Mar 9, 2020 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Sep 20, 2019 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Sep 20, 2019 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 1, 2019 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Jul 1, 2019 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
Registry | Jul 1, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 1, 2019 | Appointment of a woman as Secretary | |
Registry | Feb 6, 2017 | Appointment of a woman as Secretary 3610... | |
Registry | Dec 10, 2016 | Appointment of a man as Business Executive and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Feb 2, 2016 | Annual accounts | |
Registry | Aug 24, 2015 | Annual return | |
Registry | Aug 24, 2015 | Change of particulars for director | |
Registry | Aug 20, 2014 | Annual return | |
Registry | Aug 20, 2014 | Change of particulars for director | |
Financials | Jul 2, 2014 | Annual accounts | |
Financials | Sep 26, 2013 | Annual accounts 3610... | |
Registry | Aug 13, 2013 | Annual return | |
Registry | Sep 3, 2012 | Annual return 3610... | |
Registry | Aug 31, 2012 | Resignation of one Director | |
Registry | Jun 8, 2012 | Resignation of one Director (a man) | |
Financials | May 17, 2012 | Annual accounts | |
Registry | Aug 24, 2011 | Annual return | |
Registry | Aug 24, 2011 | Change of particulars for director | |
Registry | Aug 24, 2011 | Change of particulars for secretary | |
Financials | Jul 28, 2011 | Annual accounts | |
Registry | Feb 24, 2011 | Appointment of a woman as Secretary | |
Registry | Feb 24, 2011 | Appointment of a woman as Director | |
Registry | Feb 24, 2011 | Resignation of one Director | |
Registry | Feb 24, 2011 | Resignation of one Secretary | |
Registry | Jan 12, 2011 | Appointment of a woman | |
Registry | Dec 13, 2010 | Resignation of one Attorney and one Director (a man) | |
Financials | Sep 23, 2010 | Annual accounts | |
Registry | Aug 12, 2010 | Annual return | |
Registry | Aug 12, 2010 | Change of particulars for director | |
Registry | Aug 12, 2010 | Change of particulars for director 3610... | |
Registry | Aug 12, 2010 | Change of particulars for director | |
Registry | Aug 12, 2010 | Change of particulars for secretary | |
Registry | Mar 9, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Feb 25, 2010 | Company name change | |
Registry | Feb 25, 2010 | Notification of single alternative inspection location | |
Registry | Feb 25, 2010 | Change of name certificate | |
Registry | Feb 16, 2010 | Alteration to memorandum and articles | |
Registry | Oct 19, 2009 | Annual return | |
Financials | Oct 15, 2009 | Annual accounts | |
Registry | Jul 16, 2009 | Change in situation or address of registered office | |
Registry | Apr 28, 2009 | Appointment of a man as Director | |
Registry | Apr 28, 2009 | Resignation of a director | |
Registry | Apr 7, 2009 | Change in situation or address of registered office | |
Financials | Apr 6, 2009 | Annual accounts | |
Registry | Mar 1, 2009 | Appointment of a man as Director and President | |
Registry | Mar 1, 2009 | Resignation of one Coo Accountant and one Director (a man) | |
Registry | Oct 30, 2008 | Miscellaneous document | |
Financials | Aug 13, 2008 | Annual accounts | |
Registry | Aug 7, 2008 | Annual return | |
Registry | Apr 23, 2008 | Annual return 3610... | |
Registry | Apr 23, 2008 | Register of members | |
Financials | Nov 20, 2007 | Annual accounts | |
Registry | Oct 17, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 11, 2007 | Company name change | |
Registry | Sep 11, 2007 | Change of name certificate | |
Registry | Sep 10, 2007 | Appointment of a director | |
Registry | Sep 10, 2007 | Appointment of a director 3610... | |
Registry | Sep 10, 2007 | Resignation of a director | |
Registry | Aug 15, 2007 | Two appointments: 2 men | |
Registry | Aug 15, 2007 | Resignation of one Finance Executive and one Director (a man) | |
Registry | Apr 5, 2007 | Resignation of a secretary | |
Registry | Feb 15, 2007 | Appointment of a director | |
Registry | Feb 6, 2007 | Resignation of one Secretary | |
Registry | Nov 27, 2006 | Appointment of a secretary | |
Registry | Nov 27, 2006 | Resignation of a director | |
Registry | Sep 22, 2006 | Annual return | |
Registry | Aug 2, 2006 | Two appointments: a man and a person | |
Financials | Mar 8, 2006 | Annual accounts | |
Registry | Feb 7, 2006 | Resignation of a director | |
Registry | Jan 11, 2006 | Resignation of one Director (a man) | |
Registry | Sep 5, 2005 | Annual return | |
Registry | Aug 17, 2005 | Appointment of a secretary | |
Registry | Aug 17, 2005 | Resignation of a director | |
Registry | Apr 8, 2005 | Resignation of one Accountant and one Director (a man) | |
Registry | Apr 8, 2005 | Appointment of a man as Secretary | |
Registry | Feb 10, 2005 | Resignation of a secretary | |
Registry | Jan 5, 2005 | Resignation of one Secretary | |
Financials | Oct 28, 2004 | Annual accounts | |
Registry | Aug 11, 2004 | Annual return | |
Registry | Mar 18, 2004 | Annual return 3610... | |
Financials | Mar 1, 2004 | Annual accounts | |
Registry | Oct 4, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Aug 29, 2003 | Appointment of a director | |
Financials | Aug 16, 2003 | Annual accounts | |
Registry | Jun 30, 2003 | Appointment of a man as Director and Accountant | |
Financials | Feb 17, 2003 | Annual accounts | |
Registry | Oct 18, 2002 | Resignation of a director | |
Registry | Sep 10, 2002 | Annual return | |