Epsilon International Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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