EURO DESPATCH LTD
Company number 06673847 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Registered office address changed from The Paddock Barmpton Darlington County Durham DL1 3JG to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2026-05-27 · 3 pages | View document |
| 27 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 May 2026 | Resolutions · 1 page | View document |
| 27 May 2026 | Statement of affairs · 9 pages | View document |
| 12 Feb 2026 | Termination of appointment of Lida Wyatt as a director on 2026-02-01 · 1 page | View document |
| 5 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 13 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 May 2025 | Registered office address changed from PO Box 4385 06673847 - Companies House Default Address Cardiff CF14 8LH to The Paddock Barmpton Darlington County Durham DL1 3JG on 2025-05-12 · 3 pages | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Register inspection address has been changed to The Paddock Barmpton Darlington DL1 3JG · 1 page | View document |
| 5 Mar 2025 | Registered office address changed to PO Box 4385, 06673847 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-05 · 1 page | View document |
| 19 Nov 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 21 Sep 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Director's details changed for Mrs Lida Wyatt on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Registered office address changed from The Paddock Barmpton Darlington DL1 3JG England to Dept 5307 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-15 · 1 page | View document |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 1 Oct 2023 | Director's details changed for Mrs Ludmila Wyatt on 2023-10-01 · 2 pages | View document |
| 18 Jul 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 15 May 2023 | Purchase of own shares. · 4 pages | View document |
| 15 Apr 2023 | Statement of capital on 2023-02-13 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Change of details for Mr James Robert Wyatt as a person with significant control on 2021-07-19 · 2 pages | View document |
| 13 Jul 2021 | Notification of Darren Ellis as a person with significant control on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Change of details for Mr James Robert Wyatt as a person with significant control on 2021-07-13 · 2 pages | View document |
| 8 Jul 2021 | Change of details for Mr James Robert Wyatt as a person with significant control on 2021-07-08 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 25 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Sep 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 110 | View document |
| 1 Sep 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Oct 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 24 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 |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WYATT / 27/11/2012 | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM UNIT N1 TRIBUNE DRIVE SITTINGBOURNE KENT ME10 2PG | View document |
| 31 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 28 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WYATT / 15/08/2010 · 3 pages | View document |
| 28 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 25 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM WILDACRES PITT ROAD KINGSWOOD MAIDSTONE KENT ME17 3NR · 1 page | View document |
| 11 Feb 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED JAMES ROBERT WYATT | View document |
| 15 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | View document |