EUMBC LIMITED
Company number 04984537 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Mar 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY DODD / 03/12/2018 | View document |
| 3 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY DODD / 03/12/2018 | View document |
| 1 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 May 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY DODD / 11/09/2017 | View document |
| 11 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 11/09/2017 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 73 WATLING STREET LONDON EC4M 9BJ | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR BO SJOHOLM | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR EIKON MANAGEMENT LTD | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jan 2016 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY DODD / 21/05/2015 | View document |
| 22 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015 | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 22 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EIKON MANAGEMENT LTD / 21/05/2015 | View document |
| 2 Jan 2015 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 2 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY DODD / 18/12/2011 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 19 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Dec 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CD CORPORATE MANAGEMENT LIMITED / 15/09/2010 | View document |
| 14 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jan 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY DODD / 01/10/2009 | View document |
| 13 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CD CORPORATE MANAGEMENT LIMITED / 03/12/2009 | View document |
| 13 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 03/12/2009 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED MR THOMAS DODD | View document |
| 4 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6H | View document |
| 10 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | COMPANY NAME CHANGED ADL (COSEC DIRECT) LIMITED CERTIFICATE ISSUED ON 04/03/05 | View document |
| 28 Feb 2005 | S366A DISP HOLDING AGM 19/01/05 | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | SECRETARY RESIGNED | View document |
| 28 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |