CompaniesInTheUK

EURES LIMITED

Company number 03532130 ·

Active

123 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-13 with updates · 4 pages View document
12 Feb 2024 SH20 · 1 page View document
12 Feb 2024 Statement of capital on 2024-02-12 · 5 pages View document
1 Feb 2024 Resolutions · 2 pages View document
1 Feb 2024 CAP-SS · 1 page View document
1 Feb 2024 Resolutions View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
3 Mar 2022 Appointment of Mrs Vania Casini as a director on 2022-03-03 · 2 pages View document
3 Mar 2022 Termination of appointment of Margaret Ann Justice as a director on 2022-03-03 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAFALDA CARREIRA DE OLIVEIRA View document
17 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MADALENA CARREIRA DE OLIVEIRA View document
17 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR ROLANDO ANTONIO DURAO FERREIRA DE OLIVEIRA / 09/12/2019 View document
17 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PALMA DE MELO CARREIRA DE OLIVEIRA View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES View document
15 Oct 2019 01/01/19 STATEMENT OF CAPITAL GBP 1000 01/01/19 STATEMENT OF CAPITAL EUR 4132977 View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES View document
27 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR ROLANDO ANTONIO FERREIRA DE OLIVEIRA / 27/12/2018 View document
27 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLANDO ANTONIO FERREIRA DE OLIVEIRA View document
27 Dec 2018 CESSATION OF SUSANA CARLA DURAO FERREIRA DE OLIVEIRA AS A PSC View document
27 Dec 2018 CESSATION OF GABINO JOSE DUARO FERREIRA DE OLIVEIRA AS A PSC View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
30 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN JUSTICE / 23/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK View document
4 Jan 2016 DIRECTOR APPOINTED MRS MARGARET ANN JUSTICE View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
10 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 20/03/2015 View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
10 Mar 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM View document
11 Dec 2012 DIRECTOR APPOINTED MR DENNIS RAYMOND COOK View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN View document
11 Dec 2012 CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED View document
11 Dec 2012 APPOINTMENT TERMINATED, SECRETARY CHALK FARM SECRETARIES LIMITED View document
5 Nov 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM View document
3 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
19 Oct 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / YARDENA LANDMAN / 01/10/2009 View document
27 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT View document
20 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
22 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
2 May 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
1 Feb 2008 DIRECTOR RESIGNED View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
30 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Mar 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
23 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU View document
23 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
29 Nov 2005 ACCTS APPROV ADOPTED 03/11/05 View document
14 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 DIRECTOR RESIGNED View document
31 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jan 2005 NEW DIRECTOR APPOINTED View document
17 Dec 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
18 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
26 Mar 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
24 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jul 2003 NEW DIRECTOR APPOINTED View document
19 Jul 2003 DIRECTOR RESIGNED View document
10 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
25 Mar 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Apr 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1M 5FF View document
29 Mar 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
20 Mar 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
3 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 View document
2 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
28 Mar 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
28 Mar 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ View document
12 Feb 2001 DELIVERY EXT'D 3 MTH 30/06/00 View document
21 Jan 2001 FULL ACCOUNTS MADE UP TO 30/06/99 View document
27 Mar 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
17 Dec 1999 NEW DIRECTOR APPOINTED View document
17 Dec 1999 DIRECTOR RESIGNED View document
17 Dec 1999 SECRETARY RESIGNED View document
17 Dec 1999 NEW SECRETARY APPOINTED View document
8 Apr 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
18 Jan 1999 DELIVERY EXT'D 3 MTH 30/06/99 View document
31 Mar 1998 NEW SECRETARY APPOINTED View document
26 Mar 1998 S386 DISP APP AUDS 20/03/98 View document
26 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 View document
24 Mar 1998 NEW DIRECTOR APPOINTED View document
24 Mar 1998 DIRECTOR RESIGNED View document
24 Mar 1998 SECRETARY RESIGNED View document
20 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document