EUREKA BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Appointment of Mr Andrew Richard Patterson as a secretary on 2023-12-13 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 03/01/243 January 2024 | Registered office address changed from Chantry Cottage North Street Bradford Abbas Sherborne Dorset DT9 6SA to Trent Court Trent Sherbone DT9 4AY on 2024-01-03 |
| 03/01/243 January 2024 | Termination of appointment of Vivien Ann Patterson as a secretary on 2023-12-13 |
| 03/01/243 January 2024 | Change of details for Mr Andrew Richard Patterson as a person with significant control on 2023-12-13 |
| 03/01/243 January 2024 | Director's details changed for Mr Andrew Richard Patterson on 2023-12-13 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/04/1615 April 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/02/1526 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/03/1425 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/03/138 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/02/1218 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/03/1117 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/04/1018 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN ANN PATTERSON / 16/02/2010 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM ROOKERY FARMHOUSE 68 LOWER END, PIDDINGTON OXFORDSHIRE OX25 1QD |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD PATTERSON / 16/02/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 21/01/09 |
| 21/01/0921 January 2009 | STATEMENT BY DIRECTORS |
| 21/01/0921 January 2009 | REDUCE ISSUED CAPITAL 12/01/2009 |
| 21/01/0921 January 2009 | SOLVENCY STATEMENT DATED 13/01/09 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0810 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN WILLIAMS / 21/04/2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: PLUM TREE COTTAGE CRUMPS BUTTS BICESTER OXFORDSHIRE OX26 6EB |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: PLUM TREE COTTAGE CRUMPS BUTTS BICESTER OXFORDSHIRE OX26 6EB |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 99 GOSPORT ROAD BROOK HOUSE FAREHAM HAMPSHIRE PO16 0PY |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: FIRST FLOOR 47 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LS |
| 25/03/9625 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 20/02/9620 February 1996 | SECRETARY RESIGNED |
| 12/02/9612 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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