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ITHACA EPSILON LIMITED

Company number 05979869

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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)
19 Nov 2024 MR05 All of the property or undertaking has been released from charge 059798690008
19 Nov 2024 MR05 All of the property or undertaking has been released from charge 059798690007
31 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
30 Oct 2024 RP04AP01 Second filing for the appointment of Julie Elizabeth Mcateer as a director
20 Oct 2024 CH01 Director's details changed for Mrs Julie Mcateer on 27 May 2024
18 Oct 2024 AP01 Appointment of Luciano Vasques as a director on 3 October 2024
07 Oct 2024 AP01 Appointment of Yaniv Friedman as a director on 1 July 2024
25 Jun 2024 TM01 Termination of appointment of Gilad Myerson as a director on 27 May 2024
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.
12 Jan 2024 TM01 Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024
07 Dec 2023 CH01 Director's details changed for Mr Gilad Myerson on 24 November 2023
28 Nov 2023 AA Full accounts made up to 31 December 2022
31 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
21 Jul 2023 AA Full accounts made up to 31 December 2021
21 Jun 2023 CH01 Director's details changed for Mr Gilad Myerson on 20 June 2023
01 Jun 2023 CH01 Director's details changed for Mr Gilad Myerson on 31 May 2023
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2022 CH01 Director's details changed for Mr Gilad Myerson on 31 October 2022
13 Dec 2022 CH01 Director's details changed for Mr Gilad Myerson on 31 October 2022
15 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
21 Oct 2022 CH01 Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022
27 Sep 2022 TM01 Termination of appointment of David Andrew Crawford as a director on 1 September 2022
27 Sep 2022 AP01 Appointment of Mr Alan Bruce as a director on 1 September 2022
27 Sep 2022 AP01 Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022