About

Registered Number: 02923652
Date of Incorporation: 28/04/1994 (30 years and 11 months ago)
Company Status: Active
Registered Address: 4th Floor Marlborough House, 10 Earlham Street, London, WC2H 9LN,

 

Founded in 1994, Epsilon Business Services Ltd are based in London, it's status is listed as "Active". This business has 4 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASTINGS, William Wallace 04 April 2019 - 1
LYNCH, Richard 01 February 2019 - 1
BULMER, Yuen Man Anna 15 May 2018 12 March 2019 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Barbara Ann 01 July 1997 21 September 2018 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
PSC05 - N/A 24 July 2020
AA - Annual Accounts 06 January 2020
AA01 - Change of accounting reference date 19 December 2019
TM01 - Termination of appointment of director 16 July 2019
CS01 - N/A 11 July 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 11 March 2019
CH01 - Change of particulars for director 19 February 2019
AD01 - Change of registered office address 19 February 2019
AA - Annual Accounts 07 February 2019
AP01 - Appointment of director 01 February 2019
AA - Annual Accounts 30 September 2018
TM01 - Termination of appointment of director 21 September 2018
TM02 - Termination of appointment of secretary 21 September 2018
RP04CS01 - N/A 23 August 2018
PSC07 - N/A 12 June 2018
PSC02 - N/A 12 June 2018
CS01 - N/A 16 May 2018
AP01 - Appointment of director 16 May 2018
AP01 - Appointment of director 16 May 2018
AP01 - Appointment of director 16 May 2018
AD01 - Change of registered office address 16 May 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 06 May 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 10 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 03 October 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 21 June 2003
287 - Change in situation or address of Registered Office 20 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 12 May 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 31 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
363s - Annual Return 27 May 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 26 October 1995
RESOLUTIONS - N/A 11 September 1995
RESOLUTIONS - N/A 11 September 1995
363s - Annual Return 29 June 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 December 1994
287 - Change in situation or address of Registered Office 02 September 1994
288 - N/A 14 June 1994
NEWINC - New incorporation documents 28 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.