About

Registered Number: 03879504
Date of Incorporation: 18/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Crows Nest Farm, Cleverton, Chippenham, Wiltshire, SN15 5BS

 

Epsilog Ltd was registered on 18 November 1999 and has its registered office in Chippenham in Wiltshire, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Aaron, Paul Marcus, Aaron, Ruth Louise, Aaron, Paul Marcus, Fox, Wallace Henry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AARON, Ruth Louise 01 December 1999 - 1
Secretary Name Appointed Resigned Total Appointments
AARON, Paul Marcus 04 November 2013 - 1
AARON, Paul Marcus 01 December 1999 30 September 2000 1
FOX, Wallace Henry 30 September 2000 04 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 28 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 22 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 22 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 30 November 2015
AA01 - Change of accounting reference date 26 June 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 09 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
AP03 - Appointment of secretary 07 December 2013
AP03 - Appointment of secretary 07 December 2013
AA - Annual Accounts 07 July 2013
AR01 - Annual Return 16 December 2012
AA - Annual Accounts 22 July 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 23 August 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
AA - Annual Accounts 15 March 2001
RESOLUTIONS - N/A 07 March 2001
363s - Annual Return 05 December 2000
CERTNM - Change of name certificate 09 November 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 19 December 1999
RESOLUTIONS - N/A 07 December 1999
RESOLUTIONS - N/A 07 December 1999
RESOLUTIONS - N/A 07 December 1999
RESOLUTIONS - N/A 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
287 - Change in situation or address of Registered Office 07 December 1999
225 - Change of Accounting Reference Date 07 December 1999
NEWINC - New incorporation documents 18 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.