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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)
15 Sep 2021 TM01 Termination of appointment of Bill Dunnett as a director on 14 September 2021
30 Jul 2021 MR01 Registration of charge 059798690008, created on 30 July 2021
14 Jul 2021 AP01 Appointment of Gilad Myerson as a director on 14 June 2021
17 Feb 2021 AA Full accounts made up to 31 December 2019
11 Feb 2021 AP01 Appointment of Mr David Andrew Crawford as a director on 1 February 2021
11 Feb 2021 TM01 Termination of appointment of Graham Andrew Forbes as a director on 31 January 2021
04 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
05 Oct 2020 CH01 Director's details changed for Mr Graham Andrew Forbes on 5 October 2020
30 Sep 2020 AP01 Appointment of Bill Dunnett as a director on 24 August 2020
30 Sep 2020 TM01 Termination of appointment of Leslie James Thomas as a director on 24 August 2020
13 Nov 2019 MR04 Satisfaction of charge 059798690006 in full
13 Nov 2019 MR04 Satisfaction of charge 059798690005 in full
07 Nov 2019 MR01 Registration of charge 059798690007, created on 4 November 2019
04 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
22 Oct 2018 MR01 Registration of charge 059798690006, created on 16 October 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100,000