EUROPEAN GAUGING SYSTEMS LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-17 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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18/05/2418 May 2024 Confirmation statement made on 2024-05-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-01-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/04/202 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/06/197 June 2019 31/01/19 TOTAL EXEMPTION FULL

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/06/1814 June 2018 31/01/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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26/04/1726 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIP WATKINS / 28/11/2012

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17/05/1217 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/05/1117 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/05/1017 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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18/05/0918 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/08/0818 August 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT 6 ALPHA BUSINESS PARK DEEDMORE ROAD COVENTRY CV2 1EQ

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/06/078 June 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS

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18/01/0718 January 2007 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/05/0525 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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31/05/0331 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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21/06/0221 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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07/06/017 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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11/06/9911 June 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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27/05/9827 May 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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19/08/9719 August 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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10/06/9710 June 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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26/09/9626 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9626 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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24/05/9524 May 1995 RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/08/948 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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26/05/9426 May 1994 RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS

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26/05/9426 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/9321 June 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS

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21/06/9321 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/09/9223 September 1992 RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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31/05/9131 May 1991 RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS

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04/04/904 April 1990 REGISTERED OFFICE CHANGED ON 04/04/90 FROM: 3A BLACKBANK EXHALL COVENTRY CV7 9NX

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04/04/904 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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26/02/9026 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/02/906 February 1990 SECRETARY RESIGNED

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01/02/901 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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