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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)
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100,000
16 Oct 2013 MR01 Registration of charge 059798690005
16 Oct 2013 MR04 Satisfaction of charge 059798690004 in full
16 Oct 2013 MR04 Satisfaction of charge 059798690003 in full
04 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 TM01 Termination of appointment of Charles Mckendrick as a director
03 Oct 2013 AP01 Appointment of Mr Leslie James Thomas as a director
03 May 2013 MR01 Registration of charge 059798690004
03 May 2013 MR01 Registration of charge 059798690003
30 Apr 2013 AD01 Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD on 30 April 2013
30 Apr 2013 TM01 Termination of appointment of Paul Mann as a director
30 Apr 2013 TM01 Termination of appointment of Sandra Shaw as a director
30 Apr 2013 TM01 Termination of appointment of Mark Lewis as a director
30 Apr 2013 TM01 Termination of appointment of Peter Buchanan as a director
29 Apr 2013 TM02 Termination of appointment of Sandra Shaw as a secretary
29 Apr 2013 AP01 Appointment of Mr Graham Andrew Forbes as a director
29 Apr 2013 AP01 Appointment of Mr Charles Iain Mckendrick as a director
29 Apr 2013 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
26 Apr 2013 MR04 Satisfaction of charge 2 in full
26 Apr 2013 MR04 Satisfaction of charge 1 in full
23 Apr 2013 CERTNM Company name changed valiant epsilon LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
  • NM01 ‐ Change of name by resolution
16 Apr 2013 AUD Auditor's resignation
09 Nov 2012 AA Full accounts made up to 31 December 2011
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders