EPSILON TELECOMMUNICATIONS LIMITED
Company number 04505538
- Company Overview for EPSILON TELECOMMUNICATIONS LIMITED (04505538)
- Filing history for EPSILON TELECOMMUNICATIONS LIMITED (04505538)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Aug 2024 | CH01 | Director's details changed for Mr Hye Byung Min on 2 August 2024 | |
| 01 Aug 2024 | CH01 | Director's details changed for Mr Hye Byung Min on 1 August 2024 | |
| 31 Jul 2024 | CH01 | Director's details changed for Mr Sungjoon Choi on 26 July 2024 | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 24 July 2024 with no updates | |
| 04 Jul 2024 | AP01 | Appointment of Mr Hye Byung Min as a director on 1 July 2024 | |
| 03 Apr 2024 | CH01 | Director's details changed for Young Seok Lee on 1 April 2024 | |
| 19 Feb 2024 | AUD | Auditor's resignation | |
| 12 Jan 2024 | AP01 | Appointment of Young Seok Lee as a director on 12 January 2024 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Michel Francois Robert as a director on 12 January 2024 | |
| 22 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 24 July 2023 with no updates | |
| 13 Apr 2023 | CH01 | Director's details changed for Mr Sungjoon Choi on 28 November 2022 | |
| 11 Apr 2023 | AD01 | Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 April 2023 | |
| 11 Apr 2023 | TM02 | Termination of appointment of K & S Secretaries Limited as a secretary on 22 March 2023 | |
| 11 Apr 2023 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 March 2023 | |
| 23 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Sep 2022 | AP01 | Appointment of Mr Sungjoon Choi as a director on 28 September 2022 | |
| 28 Sep 2022 | TM01 | Termination of appointment of Andrew Craig Forrester as a director on 28 September 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 24 July 2022 with no updates | |
| 22 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
| 14 Sep 2021 | TM01 | Termination of appointment of Long Peng Wu as a director on 10 September 2021 | |
| 14 Sep 2021 | TM01 | Termination of appointment of Thomas William Slack as a director on 10 September 2021 | |
| 30 Jul 2021 | CS01 | Confirmation statement made on 24 July 2021 with no updates | |
| 15 Jun 2021 | AP04 | Appointment of K & S Secretaries Limited as a secretary on 10 June 2021 | |
| 15 Jun 2021 | TM02 | Termination of appointment of Mundays Company Secretaries Limited as a secretary on 10 June 2021 |