EUMAR TECHNOLOGY LIMITED
Company number 01884830 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Christopher Paul Low as a director on 2026-08-28 · 1 page | View document |
| 16 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 11 May 2026 | Termination of appointment of Susan Lovegrove Davidson as a director on 2026-02-17 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 17 Jul 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 31 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 11 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 3 May 2023 | Change of details for Foxgrove Securities Limited as a person with significant control on 2023-05-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 6 pages | View document |
| 11 Oct 2022 | Notification of Foxgrove Securities Limited as a person with significant control on 2018-12-31 · 2 pages | View document |
| 11 Oct 2022 | Cessation of Roderick Iain Davidson as a person with significant control on 2018-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Second filing of Confirmation Statement dated 2021-10-10 · 4 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LOW | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MS GERALDINE SUSAN JOHNSON | View document |
| 14 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018848300008 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW FURNISS | View document |
| 10 Oct 2018 | CESSATION OF MARY ELIZABETH BLANCHE MCCULLOCH AS A PSC | View document |
| 27 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 1 Feb 2018 | ADOPT ARTICLES 27/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL DAVIDSON | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 3 Apr 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 5625 | View document |
| 22 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON | View document |
| 25 Aug 2016 | SECRETARY APPOINTED MR NEIL MACGREGOR DAVIDSON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | SECRETARY APPOINTED MR ANDREW FURNISS | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY GERALDINE JOHNSON | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE JOHNSON | View document |
| 27 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 30 Aug 2014 | REGISTERED OFFICE CHANGED ON 30/08/2014 FROM UNITS 2A-2D WHITESTONE BUSINESS PARK, WHITESTONE HEREFORD HEREFORDSHIRE HR1 3SE | View document |
| 14 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Aug 2014 | COMPANY NAME CHANGED DYECOR LIMITED CERTIFICATE ISSUED ON 14/08/14 | View document |
| 9 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKES | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRUTON | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRUTON | View document |
| 10 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MS HELEN BRUTON | View document |
| 4 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE SUSAN JOHNSON / 28/03/2013 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR EUAN DAVIDSON | View document |
| 30 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR EUAN DAVIDSON | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BLANCHE DAVIDSON / 28/04/2012 | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 2 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BLANCHE DAVIDSON / 10/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN DAVIDSON / 10/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK IAIN DAVIDSON / 10/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOVEGROVE DAVIDSON / 10/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCGREGER DAVIDSON / 10/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKES / 10/10/2009 | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: PARK HOUSE, WHITESTONE BUSINESS PARK, WHITESTONE HEREFORD HEREFORDSHIRE HR1 3SE | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: PARK HOUSE WHITESTONE BUSINESS PARK WHITESTONE HEREFORD HEREFORDSHIRE HR1 3SF | View document |
| 9 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: PARK HOUSE WHITESTONE BUSINESS PARK WHITESTONE HEREFORDSHIRE HR1 3SP | View document |
| 25 Mar 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: NETHERWOOD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 6JU | View document |
| 28 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: NERO HOUSE UNIT E HAZLETON INTERCHANGE LAKESMERE ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE, PO8 9JU | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | AUDITORS RESIGNATION LETTER | View document |
| 29 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 8 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5TB | View document |
| 13 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 Oct 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 28 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Nov 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 | View document |
| 28 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Dec 1992 | AUDITOR'S RESIGNATION | View document |
| 23 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 1DZ | View document |
| 26 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 29 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 28 Nov 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 6 Mar 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS | View document |
| 19 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 13 Jan 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 13 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 23 Jun 1987 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS | View document |
| 16 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 18 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/85 | View document |
| 11 Feb 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |