It Energy Systems And Consulting Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
- all other documents available
- 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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Last balance sheet date | 2024-06-30 | |
Trade Debtors | £1,101,621 | +49.44% |
Employees | £14 | 0% |
Total assets | £591,296 | +42.92% |
EPITHET MANAGEMENT LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03101263 |
Record last updated |
Wednesday, April 23, 2025 6:28:35 AM UTC |
Official Address |
305 Suite 1 Alie Street Whitechapel
There are 338 companies registered at this street
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Locality |
Whitechapellondon |
Region |
Tower HamletsLondon, England |
Postal Code |
E18DE
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Sector |
Information technology consultancy activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 25, 2024 |
Appointment of a man as Director and Director Of Financial Control And Operat
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Registry |
Oct 25, 2024 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2023 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 31, 2023 |
Resignation of 2 people: one Shareholder (25-50%)
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Registry |
Mar 31, 2023 |
Resignation of one Secretary (a man)
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (25-50%)
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Registry |
Feb 24, 2016 |
Appointment of a man as Director and Manager
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Registry |
Sep 16, 2014 |
Annual return
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Financials |
Apr 28, 2014 |
Annual accounts
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Registry |
Sep 17, 2013 |
Annual return
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Financials |
May 10, 2013 |
Annual accounts
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Registry |
Sep 18, 2012 |
Annual return
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Financials |
Mar 14, 2012 |
Annual accounts
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Registry |
Sep 13, 2011 |
Annual return
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Registry |
Sep 13, 2011 |
Change of particulars for secretary
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Registry |
Sep 13, 2011 |
Change of particulars for director
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Financials |
Mar 8, 2011 |
Annual accounts
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Registry |
Sep 13, 2010 |
Annual return
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Registry |
Sep 13, 2010 |
Change of particulars for director
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Registry |
Sep 13, 2010 |
Change of particulars for director 3101...
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Registry |
Sep 13, 2010 |
Change of particulars for secretary
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Financials |
Jun 18, 2010 |
Annual accounts
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Registry |
Dec 4, 2009 |
Change of registered office address
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Registry |
Nov 20, 2009 |
Particulars of a mortgage or charge
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Registry |
Oct 26, 2009 |
Annual return
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Financials |
Apr 4, 2009 |
Annual accounts
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Registry |
Nov 17, 2008 |
Notice of increase in nominal capital
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Registry |
Nov 17, 2008 |
Alteration to memorandum and articles
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Registry |
Sep 23, 2008 |
Annual return
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Financials |
Apr 30, 2008 |
Annual accounts
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Registry |
Oct 31, 2007 |
Annual return
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Financials |
Apr 10, 2007 |
Annual accounts
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Registry |
Oct 4, 2006 |
Annual return
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Financials |
Jun 13, 2006 |
Annual accounts
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Registry |
Sep 29, 2005 |
Annual return
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Financials |
Jul 11, 2005 |
Annual accounts
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Registry |
Jan 5, 2005 |
Change in situation or address of registered office
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Registry |
Aug 31, 2004 |
Annual return
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Financials |
Apr 2, 2004 |
Annual accounts
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Registry |
Nov 21, 2003 |
Annual return
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Financials |
Feb 12, 2003 |
Annual accounts
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Registry |
Sep 26, 2002 |
Annual return
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Financials |
Mar 25, 2002 |
Annual accounts
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Registry |
Mar 11, 2002 |
Miscellaneous document
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Registry |
Sep 6, 2001 |
Annual return
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Financials |
Jul 6, 2001 |
Annual accounts
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Registry |
Mar 20, 2001 |
Varying share rights and names
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Registry |
Mar 12, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 12, 2000 |
Company name change
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Registry |
Dec 11, 2000 |
Change of name certificate
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Registry |
Nov 16, 2000 |
Resignation of a secretary
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Registry |
Nov 16, 2000 |
Appointment of a secretary
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Registry |
Sep 30, 2000 |
Appointment of a man as Secretary
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Registry |
Sep 30, 2000 |
Resignation of one Secretary (a man)
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Registry |
Sep 26, 2000 |
Annual return
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Registry |
Aug 29, 2000 |
Appointment of a director
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Registry |
Aug 24, 2000 |
Appointment of a man as Director and It Consulting
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Financials |
Jul 12, 2000 |
Annual accounts
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Registry |
Sep 29, 1999 |
Annual return
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Financials |
Aug 12, 1999 |
Annual accounts
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Registry |
Sep 30, 1998 |
Resignation of one Secretary (a man) and one Company Secretary
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Registry |
Sep 23, 1998 |
Resignation of a secretary
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Registry |
Sep 18, 1998 |
Annual return
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Financials |
Aug 20, 1998 |
Annual accounts
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Registry |
Sep 29, 1997 |
Annual return
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Registry |
Sep 8, 1997 |
Appointment of a secretary
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Registry |
Sep 2, 1997 |
Appointment of a man as Secretary
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Financials |
Sep 2, 1997 |
Annual accounts
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Registry |
Oct 7, 1996 |
Annual return
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Registry |
Apr 30, 1996 |
Notice of accounting reference date
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Registry |
Oct 24, 1995 |
Director resigned, new director appointed
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Registry |
Oct 17, 1995 |
Director resigned, new director appointed 3101...
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Registry |
Oct 17, 1995 |
Director resigned, new director appointed
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Registry |
Oct 17, 1995 |
Change in situation or address of registered office
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Registry |
Oct 17, 1995 |
Director resigned, new director appointed
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Registry |
Oct 11, 1995 |
Two appointments: 2 men
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Registry |
Sep 12, 1995 |
Two appointments: 2 companies
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