EUCLID LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a small company made up to 2025-03-31

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29/07/2529 July 2025 NewTermination of appointment of Margarita Isabel Leyton Neal as a secretary on 2025-07-29

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29/07/2529 July 2025 NewAppointment of Mr Benjamin Charles Neal as a secretary on 2025-07-29

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/09/2427 September 2024 Confirmation statement made on 2024-09-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-09-18 with no updates

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24/07/2324 July 2023 Accounts for a small company made up to 2023-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-18 with no updates

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20/10/2120 October 2021 Confirmation statement made on 2021-09-18 with no updates

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28/07/2128 July 2021 Accounts for a small company made up to 2021-03-31

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20/10/1420 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/09/1430 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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27/11/1327 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/10/133 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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11/12/1211 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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15/10/1215 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALDER

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/10/116 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEAL / 01/10/2009

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARITA ISABEL LEYTON NEAL / 01/10/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROSS WALDER / 01/10/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARITA ISABEL LEYTON NEAL / 01/10/2009

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12/10/1012 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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14/11/0914 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/10/0920 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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12/01/0912 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/12/0810 December 2008 RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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24/10/0724 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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03/11/063 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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07/10/057 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 AUDITOR'S RESIGNATION

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24/12/0424 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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15/10/0415 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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18/10/0218 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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14/11/0114 November 2001 DIRECTOR'S PARTICULARS CHANGED

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14/11/0114 November 2001 RETURN MADE UP TO 19/09/01; NO CHANGE OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/10/004 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: G OFFICE CHANGED 10/02/00 18 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT PO9 2NP

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30/09/9930 September 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/02/9925 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9823 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/09/9824 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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23/09/9723 September 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/10/9614 October 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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

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

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/09/9422 September 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/12/932 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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18/09/9318 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9314 September 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 NC INC ALREADY ADJUSTED 08/01/93

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02/02/932 February 1993 � NC 100/100000 08/01

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02/02/932 February 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/01/93

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28/09/9228 September 1992 RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/01/9219 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/10/9118 October 1991 RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS

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09/02/919 February 1991 RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS

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09/02/919 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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31/01/9031 January 1990 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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31/01/9031 January 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: G OFFICE CHANGED 31/01/90 6 ROCKSTONE PLACE SOUTHAMPTON SO1 2EP

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: G OFFICE CHANGED 11/05/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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11/05/8811 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/8827 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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