| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MS THERESA MARY MCLEAN |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN MUNRO |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN WILSON |
| 2023-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL MATTHEWS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete address 8 MORETON AVENUE 8 MORETON AVENUE HARPENDEN HERTFORDSHIRE AL5 2ET |
| 2020-05-07 |
insert address THE OLD SURGERY 48 HIGH STREET CHALGROVE OXFORD OXFORDSHIRE ENGLAND OX44 7SS |
| 2020-05-07 |
update reg_address_care_of VICKY PLATT CHARTERED ACCOUNTANT AND CHARTERED TAX ADVISER => null |
| 2020-05-07 |
update registered_address |
| 2020-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM
C/O VICKY PLATT CHARTERED ACCOUNTANT AND CHARTERED TAX ADVISER
8 MORETON AVENUE 8 MORETON AVENUE
HARPENDEN
HERTFORDSHIRE
AL5 2ET |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
insert company_previous_name EURISOL-UK LIMITED |
| 2019-05-07 |
update name EURISOL-UK LIMITED => MIMA-UK LIMITED |
| 2019-04-05 |
update statutory_documents COMPANY NAME CHANGED EURISOL-UK LIMITED
CERTIFICATE ISSUED ON 05/04/19 |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVILL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents ADOPT ARTICLES 26/02/2018 |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES HARGREAVES |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SINFIELD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHRISTOPHER MATTHEWS / 27/07/2018 |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL CHRISTOPHER MATTHEWS |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY MOSS |
| 2018-03-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/03/2018 |
| 2018-03-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-02-09 |
delete address 8 MORETON AVENUE 8 MORETON AVENUE HARPENDEN HERTFORDSHIRE ENGLAND AL5 2ET |
| 2016-02-09 |
insert address 8 MORETON AVENUE 8 MORETON AVENUE HARPENDEN HERTFORDSHIRE AL5 2ET |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-09 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-11 |
update statutory_documents 11/01/16 NO MEMBER LIST |
| 2016-01-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 57C ALBANY STREET LONDON NW1 4BT |
| 2015-05-07 |
insert address 8 MORETON AVENUE 8 MORETON AVENUE HARPENDEN HERTFORDSHIRE ENGLAND AL5 2ET |
| 2015-05-07 |
update reg_address_care_of null => VICKY PLATT CHARTERED ACCOUNTANT AND CHARTERED TAX ADVISER |
| 2015-05-07 |
update registered_address |
| 2015-05-05 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE ALISON KOSTENSE-WINTERTON |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRISPIN DUNN-MEYNELL |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
57C ALBANY STREET
LONDON
NW1 4BT |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR KEN GEORGE MUNRO |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-12 |
update statutory_documents 11/01/15 NO MEMBER LIST |
| 2015-01-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RORY LOUIS MOSS |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALFRED TRAVILL |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMON MCDONNELL |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HELDGAARD |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-13 |
update statutory_documents 11/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEOD |
| 2013-01-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 11/01/13 NO MEMBER LIST |
| 2012-01-12 |
update statutory_documents 11/01/12 NO MEMBER LIST |
| 2011-12-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HELDGAARD |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN SCHREUDER |
| 2011-01-17 |
update statutory_documents 11/01/11 NO MEMBER LIST |
| 2011-01-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN MARCEL SCHREUDER |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN MCLEOD |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MR EAMON MCDONNELL |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HADYN SINFIELD |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMELLIE |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
| 2010-01-14 |
update statutory_documents 11/01/10 NO MEMBER LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMELLIE / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN ANDREWS / 14/01/2010 |
| 2009-10-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/09 |
| 2008-11-12 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/08 |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/07 |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/06 |
| 2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/05 |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/04 |
| 2003-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/03 FROM:
CIGA HOUSE
3 VIMY COURT, VIMY ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE LU7 1FG |
| 2003-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/03 |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/02 |
| 2002-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM:
39 HIGH STREET
REDBOURN
HERTS
AL3 7LW |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/01 |
| 2000-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/00 |
| 2000-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/99 |
| 1998-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/98 |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/97 |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/96 |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/95 |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/94 |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/93 |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/92 |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/91 |
| 1991-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/90 |
| 1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/89 |
| 1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM:
ST. PAULS HOUSE
EDISON ROAD
BROMLEY
KENT BR2 0EP |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/88 |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/87 |
| 1985-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |