EULUM DESIGN LIMITED

Company number 05479363 ·

Active

77 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
6 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
6 Sep 2025 Compulsory strike-off action has been discontinued View document
4 Sep 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
4 Sep 2025 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Unit 4 Chelmsford Road Dunmow CM6 1HD on 2025-09-04 · 1 page View document
2 Sep 2025 First Gazette notice for compulsory strike-off View document
2 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-13 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-13 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-13 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JAMES WORTHINGTON View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MICHELLE WORTHINGTON View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
20 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Feb 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Aug 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Sep 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013 View document
15 Jul 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Aug 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES WORTHINGTON / 13/06/2010 View document
1 Jul 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MICHELLE WORTHINGTON / 13/06/2010 View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
18 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Mar 2009 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
7 Feb 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 6 FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 1XJ View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 6 FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 2AY View document
7 Aug 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
4 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
4 Jul 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 42 GODFREY WAY GREAT DUNMOW ESSEX CM6 2AY View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Jul 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2005 DIRECTOR RESIGNED View document
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 42 GODFREY WAY GREAT DUNMOW ESSEX CM6 2AY View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 2005 DIRECTOR RESIGNED View document
21 Jun 2005 SECRETARY RESIGNED View document
21 Jun 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: C/O LIGHT ENGINE LIGHTING LIMITED, THE OLD POWER STATION ENT COURT LAKES ROAD, BRAINTREE ESSEX CM7 3QS View document
13 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document