EUCOMIS LIMITED

Company number 04069738 ·

Active

87 filings

Date Filing
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
7 Nov 2024 Confirmation statement made on 2024-10-23 with updates · 4 pages View document
5 Nov 2024 Change of details for Mr Douglas Boyd Ritchie as a person with significant control on 2024-11-01 · 2 pages View document
20 Aug 2024 Registered office address changed from Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH to Elder House West 590-598 Elder Gate Milton Keynes MK9 1LR on 2024-08-20 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
25 Oct 2022 Change of details for Mr Douglas Boyd Ritchie as a person with significant control on 2022-10-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View document
10 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS BOYD RITCHIE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Jul 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jul 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Jul 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Aug 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BOYD RITCHIE / 25/08/2010 View document
25 Aug 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
15 Feb 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Oct 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
2 Feb 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
31 Jan 2009 DISS40 (DISS40(SOAD)) View document
30 Jan 2009 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
9 Dec 2008 FIRST GAZETTE View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Nov 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
7 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Nov 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH View document
30 Aug 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES BUCKINGHAMSHIRE MK10 9RG View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Jun 2004 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
23 Apr 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: JAMES CHARLES HOUSE 37A AYLESBURY STREET BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2BQ View document
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 6 HAZELWOOD ROAD NORTHAMPTON NN1 1LW View document
12 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Sep 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
13 Sep 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
13 Sep 2001 NEW SECRETARY APPOINTED View document
13 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 View document
7 Jul 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH View document
2 Oct 2000 SECRETARY RESIGNED View document
29 Sep 2000 DIRECTOR RESIGNED View document
19 Sep 2000 NEW SECRETARY APPOINTED View document
19 Sep 2000 DIRECTOR RESIGNED View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 SECRETARY RESIGNED View document
19 Sep 2000 NEW SECRETARY APPOINTED View document
19 Sep 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: COOKSON DELL AND CO 82/84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH View document
14 Sep 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN View document
12 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document