EULUM DESIGN LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-13 with updates

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

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/08/1922 August 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/08/1714 August 2017 31/03/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MICHELLE WORTHINGTON

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JAMES WORTHINGTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 31/03/16 TOTAL EXEMPTION FULL

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20/06/1620 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/02/164 February 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/09/1330 September 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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15/07/1315 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/08/1230 August 2012 Annual return made up to 13 June 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/07/115 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/07/102 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES WORTHINGTON / 13/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MICHELLE WORTHINGTON / 13/06/2010

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 December 2008

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/07/093 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/0930 March 2009 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 6 FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 1XJ

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/08/077 August 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 6 FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 2AY

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04/07/074 July 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 42 GODFREY WAY GREAT DUNMOW ESSEX CM6 2AY

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 DIRECTOR RESIGNED

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 42 GODFREY WAY GREAT DUNMOW ESSEX CM6 2AY

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13/09/0513 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: C/O LIGHT ENGINE LIGHTING LIMITED, THE OLD POWER STATION ENT COURT LAKES ROAD, BRAINTREE ESSEX CM7 3QS

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21/06/0521 June 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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