CompaniesInTheUK

EULOGY! LIMITED

Company number 03423525 ·

Active

95 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
30 Jul 2026 Termination of appointment of Teresa Mary Lyons as a secretary on 2026-07-23 · 1 page View document
21 Jan 2026 Cessation of Adrian Kenneth Brady as a person with significant control on 2019-04-02 · 1 page View document
21 Jan 2026 Notification of Eulogy! Holdings Limited as a person with significant control on 2019-04-02 · 2 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
2 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
2 Nov 2023 Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL · 1 page View document
1 Nov 2023 Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL · 1 page View document
21 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Oct 2022 Registered office address changed from Third Floor Sutton Yard 65 Goswell Road London EC1V 7EN to 3rd Floor Brownlow Yard 12 Roger Street London WC1N 2JU on 2022-10-21 · 1 page View document
21 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
4 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
11 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
7 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 7-9 BAKERS YARD BAKERS ROW LONDON EC1R 3DD View document
29 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN KENNETH BRADY View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
1 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
23 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRADY / 31/07/2015 View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
26 Nov 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM THE HEALS BUILDING 22 TORRINGTON PLACE LONDON WC1E 7HL View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Aug 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
26 Nov 2008 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS; AMEND View document
26 Nov 2008 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS; AMEND View document
26 Nov 2008 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS; AMEND View document
26 Nov 2008 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS; AMEND View document
26 Nov 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS; AMEND View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Oct 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Oct 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
21 Apr 2006 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
23 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
9 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2004 £ IC 1000/675 19/01/04 £ SR 325@1=325 View document
9 Mar 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
24 Feb 2004 NEW SECRETARY APPOINTED View document
12 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 SECRETARY RESIGNED View document
7 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
31 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
26 Nov 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
3 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 Oct 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
4 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Sep 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
12 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
22 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Nov 1998 REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 4J/K LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP View document
23 Sep 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 5A ENDYMION ROAD LONDON N4 1EE View document
22 Sep 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS View document
8 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View document
10 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 1997 REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
10 Oct 1997 NEW DIRECTOR APPOINTED View document
29 Aug 1997 SECRETARY RESIGNED View document
29 Aug 1997 DIRECTOR RESIGNED View document
21 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document