About

Registered Number: 02285267
Date of Incorporation: 08/08/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: 3 The Old Rectory, Rectory Lane, Bookham, Surrey, KT23 4DY

 

Having been setup in 1988, Epsilon Management Services Ltd have registered office in Bookham, Surrey. The current directors of this business are listed as Evans, Irene, Evans, James Henry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Irene N/A - 1
EVANS, James Henry N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 27 June 2020
CS01 - N/A 12 January 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 10 August 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
AA - Annual Accounts 09 June 2006
287 - Change in situation or address of Registered Office 15 May 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 13 January 2004
287 - Change in situation or address of Registered Office 10 October 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 20 June 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 13 July 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 08 May 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 03 June 1992
287 - Change in situation or address of Registered Office 01 April 1992
363s - Annual Return 22 January 1992
AA - Annual Accounts 10 July 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 01 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 February 1990
363 - Annual Return 14 February 1990
NEWINC - New incorporation documents 08 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.