EUGENTO LIMITED

Company number 13355552 ·

Active

25 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
6 Jul 2026 Appointment of Mrs Michaela Lynne Hamilton as a director on 2025-02-01 · 2 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
27 Aug 2025 Cessation of Patrick Jeremy William Halfhide as a person with significant control on 2025-07-01 · 1 page View document
27 Aug 2025 Confirmation statement made on 2025-07-01 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
4 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 5 pages View document
4 Mar 2025 Notification of Sendmin Ltd as a person with significant control on 2024-08-19 · 2 pages View document
3 Mar 2025 Resolutions · 1 page View document
28 Feb 2025 Statement of capital following an allotment of shares on 2025-02-04 · 8 pages View document
9 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
7 Nov 2024 Registered office address changed from Barn Thatch Old Cleeve Minehead TA24 6HN England to 40 st James Buildings St James Street Taunton Somerset TA1 1JR on 2024-11-07 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
11 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 5 pages View document
9 Aug 2023 Appointment of Mr Lee Fairbrother as a director on 2023-08-08 · 2 pages View document
9 Aug 2023 Registered office address changed from Marlborough House High Street Hartley Wintney Hook RG27 8NY England to Barn Thatch Old Cleeve Minehead TA24 6HN on 2023-08-09 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
27 Apr 2023 Change of details for Mr Patrick Jeremy William Halfhide as a person with significant control on 2021-04-26 · 2 pages View document
27 Apr 2023 Change of details for Mr Lee Fairbrother as a person with significant control on 2021-04-26 · 2 pages View document
26 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 5 pages View document
17 May 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document