| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-08 |
delete phone +8801987967896 |
| 2024-03-08 |
insert about_pages_linkeddomain linkedin.com |
| 2024-03-08 |
insert contact_pages_linkeddomain linkedin.com |
| 2024-03-08 |
insert index_pages_linkeddomain linkedin.com |
| 2024-03-08 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE SABINE MURIEL FRIJNS |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
delete source_ip 160.153.133.208 |
| 2023-03-28 |
insert source_ip 162.0.209.145 |
| 2022-12-27 |
insert office_emails sy..@epsiloninternationaluk.com |
| 2022-12-27 |
insert address 11th Floor, Ananda Tower,
Jail Road, Sylhet |
| 2022-12-27 |
insert email sy..@epsiloninternationaluk.com |
| 2022-12-27 |
insert phone +8801773507213 |
| 2022-12-27 |
insert phone +8801773558409 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-06-09 |
delete email aa..@epsiloninternationaluk.com |
| 2022-06-09 |
delete phone +44 7366616077 |
| 2022-06-09 |
delete phone +88017 1691 3822 |
| 2022-06-09 |
insert address 4-A/1, 4th Floor, GS Mall, Somajiguda,
Hyderabad Telangana, India - 500082 |
| 2022-06-09 |
insert address Malek Manjil, Middle Asrafpur,
Opposite of roads and highway building
Cumilla 3500, Bangladesh |
| 2022-06-09 |
insert address Pantha Plaza
68, West Panthapath (Level-3),
Dhaka 1205, Bangladesh |
| 2022-06-09 |
insert phone +8801305251930 |
| 2022-06-09 |
insert phone +8801624667823 |
| 2022-06-09 |
insert phone +8801795578772 |
| 2022-06-09 |
insert phone +8801841212209 |
| 2022-06-09 |
insert phone +914046012227 |
| 2022-06-09 |
insert phone +917032112227 |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GIULIANI |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY |
| 2021-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE KING / 11/08/2021 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE STEVENS KING / 08/04/2021 |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents SECRETARY APPOINTED PHILIPPA MUWANGA |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DUNDON |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE STEVENS KING |
| 2019-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMS UK HOLDINGS LIMITED |
| 2019-09-20 |
update statutory_documents CESSATION OF ALLIANCE DATA SYSTEMS CORPORATION AS A PSC |
| 2019-09-20 |
update statutory_documents CESSATION OF PUBLICIS GROUPE S.A. AS A PSC |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-08-07 |
delete address TEDDINGTON HOUSE 67 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QZ |
| 2019-08-07 |
insert address 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND W12 7FR |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
TEDDINGTON HOUSE 67 BROAD STREET
TEDDINGTON
MIDDLESEX
TW11 8QZ |
| 2019-07-18 |
update statutory_documents SECRETARY APPOINTED JOANNE MUNIS |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUBLICIS GROUPE S.A. |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIR |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYNTHIA HAGEMAN |
| 2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-06 |
delete company_previous_name HEROMODE LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LYNN FAIR / 02/08/2018 |
| 2018-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA LOU HAGEMAN / 02/08/2018 |
| 2018-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA LOU HAGEMAN / 31/07/2018 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-03-22 |
update statutory_documents SECRETARY APPOINTED CYNTHIA LOU HAGEMAN |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED JEFFREY LYNN FAIR |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN ALLEN |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE FITZGERALD |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE FITZGERALD |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE FITZGERALD |
| 2016-03-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-24 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JAMES KENNEDY / 01/09/2013 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-20 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JAMES KENNEDY / 05/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-13 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2012-09-03 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RAINEY |
| 2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-24 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE PATTON FITZGERALD / 05/08/2011 |
| 2011-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEANETTE PATTON FITZGERALD / 05/08/2011 |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED JEANETTE PATTON FITZGERALD |
| 2011-02-24 |
update statutory_documents SECRETARY APPOINTED JEANETTE PATTON FITZGERALD |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN UTAY |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN UTAY |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-12 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL UTAY / 05/08/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MATTHEW RAINEY / 05/08/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JAMES KENNEDY / 05/08/2010 |
| 2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL UTAY / 05/08/2010 |
| 2010-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-25 |
update statutory_documents COMPANY NAME CHANGED EPSILON INTERNATIONAL LTD
CERTIFICATE ISSUED ON 25/02/10 |
| 2010-02-16 |
update statutory_documents ADOPT ARTICLES 25/01/2010 |
| 2009-10-19 |
update statutory_documents 05/08/09 FULL LIST |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED BRYAN JAMES KENNEDY |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SCULLION |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, TEDDINGTON HOUSE, 67 BROAD STREET, TEDDINGTON, MIDDLESEX, TW11 8QZ |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-30 |
update statutory_documents SECTION 519 |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents COMPANY NAME CHANGED
ABACUS DIRECT (UK) LIMITED
CERTIFICATE ISSUED ON 11/09/07 |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2001-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 FROM:
CAUSEWAY HOUSE, THE CAUSEWAY, TEDDINGTON, MIDDLESEX TW11 0JR |
| 2000-05-15 |
update statutory_documents S366A DISP HOLDING AGM 04/02/00 |
| 2000-05-15 |
update statutory_documents S366A DISP HOLDING AGM 04/02/00 |
| 1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/99 FROM:
TASMIN HOUSE, 4 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE SL7 1DD |
| 1999-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED
08/09/99 |
| 1999-09-16 |
update statutory_documents £ NC 1000/600000
08/09/99 |
| 1999-09-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/99 |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/98 FROM:
83 LEONARD STREET, LONDON, EC2A 4QS |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-04 |
update statutory_documents COMPANY NAME CHANGED
HEROMODE LIMITED
CERTIFICATE ISSUED ON 05/11/98 |
| 1998-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |