EPSILON TEST SERVICES LIMITED

Company number 03141820

Date	Type	Description	View / Download
10 Apr 2018	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 9 April 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
19 Dec 2017	AP01	Appointment of Mr Christopher Ross Maguire Kemball as a director on 15 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Justin Antony James Tydeman as a director on 15 December 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(11 pages)
23 Dec 2016	MR01	Registration of charge 031418200006, created on 20 December 2016	(27 pages)
21 Jul 2016	AP01	Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 11,143.28	(5 pages)
15 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(12 pages)
15 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(50 pages)
15 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
15 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
02 Feb 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(11 pages)
02 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(46 pages)
12 Jan 2015	TM01	Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 29 December 2014	(1 page)
09 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 11,143.28	(5 pages)
09 Jan 2015	AD01	Registered office address changed from C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 9 January 2015	(1 page)
05 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
05 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
12 Dec 2014	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 1 December 2014	(2 pages)
31 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Oct 2014	MR01	Registration of charge 031418200005, created on 17 October 2014	(69 pages)

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