EUDOXUS SYSTEMS LIMITED
Company number 02883599 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2025 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 17 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 17 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 17 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Dec 2022 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 25 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 6 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROBERTS / 21/12/2018 | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 3 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY HELENE SIMONS / 01/12/2018 | View document |
| 1 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT VICTOR SIMONS / 01/12/2018 | View document |
| 1 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HELENE SIMONS / 01/12/2018 | View document |
| 1 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR SIMONS / 01/12/2018 | View document |
| 9 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SIMONS / 14/12/2017 | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | View document |
| 14 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 11 Aug 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 26 Dec 2015 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 5 Oct 2015 | SOLVENCY STATEMENT DATED 18/09/15 | View document |
| 5 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2015 | REDUCE ISSUED CAPITAL 18/09/2015 | View document |
| 5 Oct 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 6999.80 | View document |
| 5 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 26 Aug 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMONS | View document |
| 23 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 3 Sep 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2013 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 16 Aug 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2013 | ALTER ARTICLES 18/05/2013 | View document |
| 24 Dec 2012 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 8 Oct 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 26 Dec 2011 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED ELIZABETH SIMONS | View document |
| 27 Oct 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2010 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 16 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHRISTOPHER SIMONS / 23/12/2009 · 2 pages | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR SIMONS / 23/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HELENE SIMONS / 23/12/2009 | View document |
| 15 Sep 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 9 Sep 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED MR ANDREW JOHN CHRISTOPHER SIMONS | View document |
| 20 Feb 2008 | £ IC 90154/75498 08/02/08 £ SR 14656@1=14656 | View document |
| 12 Feb 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Dec 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/00 | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 1999 | COMPANY NAME CHANGED ROBERT SIMONS LIMITED CERTIFICATE ISSUED ON 18/11/99 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | ADOPT MEM AND ARTS 14/12/98 | View document |
| 22 Dec 1998 | NC INC ALREADY ADJUSTED 14/12/98 | View document |
| 15 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 25 Sep 1997 | £ NC 100000/150000 18/09/97 | View document |
| 25 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/97 | View document |
| 10 Apr 1997 | ALTER MEM AND ARTS 03/04/97 | View document |
| 3 Jan 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 | View document |
| 25 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Jul 1996 | £ NC 50000/100000 19/06/96 | View document |
| 12 Jul 1996 | NC INC ALREADY ADJUSTED 19/06/96 | View document |
| 12 Jul 1996 | ALTER MEM AND ARTS 19/06/96 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS | View document |
| 15 Nov 1995 | NC INC ALREADY ADJUSTED 03/11/95 | View document |
| 15 Nov 1995 | £ NC 25000/50000 03/11/95 | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Apr 1995 | £ NC 2000/25000 20/03/95 | View document |
| 5 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1994 | DIRECTOR RESIGNED | View document |
| 24 Jan 1994 | SECRETARY RESIGNED | View document |
| 23 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |