EUEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Secretary's details changed for Cheryl Anne Lorraine Wright on 2022-05-09 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 09/05/229 May 2022 | Director's details changed for Mr Richard Alan Halsey on 2022-05-09 |
| 09/05/229 May 2022 | Change of details for Mr Richard Alan Halsey as a person with significant control on 2022-05-09 |
| 09/05/229 May 2022 | Secretary's details changed for Cheryl Anne Lorraine Wright on 2022-05-09 |
| 09/05/229 May 2022 | Secretary's details changed for Cheryl Anne Lorraine Wright on 2022-05-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 08/01/208 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 30/11/1830 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM G 11 MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/05/1627 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/08/1511 August 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/05/1223 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HALSEY / 02/10/2009 |
| 27/01/1027 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/07/0925 July 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALSEY / 12/12/2008 |
| 30/06/0930 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL WRIGHT / 12/12/2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 61 KENT ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5NZ |
| 21/07/0621 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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