Companies House does not verify the accuracy of the information filed

ITHACA EPSILON LIMITED

Company number 05979869

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	RP04AP01	Second filing for the appointment of Julie Elizabeth Mcateer as a director	View PDF Second filing for the appointment of Julie Elizabeth Mcateer as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2024	CH01	Director's details changed for Mrs Julie Mcateer on 27 May 2024	View PDF Director's details changed for Mrs Julie Mcateer on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Luciano Vasques as a director on 3 October 2024	View PDF Appointment of Luciano Vasques as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Yaniv Friedman as a director on 1 July 2024	View PDF Appointment of Yaniv Friedman as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Gilad Myerson as a director on 27 May 2024	View PDF Termination of appointment of Gilad Myerson as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mrs Julie Mcateer as a director on 27 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 30/10/24.	View PDF Appointment of Mrs Julie Mcateer as a director on 27 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 30/10/24. - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM01	Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024	View PDF Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CH01	Director's details changed for Mr Gilad Myerson on 24 November 2023	View PDF Director's details changed for Mr Gilad Myerson on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
31 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
21 Jun 2023	CH01	Director's details changed for Mr Gilad Myerson on 20 June 2023	View PDF Director's details changed for Mr Gilad Myerson on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Mr Gilad Myerson on 31 May 2023	View PDF Director's details changed for Mr Gilad Myerson on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	CH01	Director's details changed for Mr Gilad Myerson on 31 October 2022	View PDF Director's details changed for Mr Gilad Myerson on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Gilad Myerson on 31 October 2022	View PDF Director's details changed for Mr Gilad Myerson on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CH01	Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022	View PDF Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of David Andrew Crawford as a director on 1 September 2022	View PDF Termination of appointment of David Andrew Crawford as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mr Alan Bruce as a director on 1 September 2022	View PDF Appointment of Mr Alan Bruce as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022	View PDF Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
11 Jan 2022	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ITHACA EPSILON LIMITED

Filter by category