EUROFRAMES LIMITED

Company number 01030358 ·

Active

103 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
18 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
6 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
18 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
14 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
16 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
10 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View document
2 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
8 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
18 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
11 Dec 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
16 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
23 Jun 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
21 Oct 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS; AMEND View document
13 Oct 2004 VARYING SHARE RIGHTS AND NAMES View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
25 Aug 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
13 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
21 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
16 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
8 May 2002 NEW DIRECTOR APPOINTED View document
19 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
30 May 2001 NEW SECRETARY APPOINTED View document
30 May 2001 RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS View document
16 May 2001 SECRETARY RESIGNED View document
23 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
6 Jun 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
3 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: FLAT 5 SWAN STUDIOS 67 DEODAR ROAD PUTNEY LONDON SW15 2NU View document
18 Jun 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
27 Apr 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
14 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
14 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
20 Jun 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
8 Jun 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View document
8 Jun 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 127 MUNSTER RD, FULHAM LONDON SW6 6DD View document
17 Jun 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
9 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View document
30 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
19 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS View document
7 Nov 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
4 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 1994 AUDITOR'S RESIGNATION View document
15 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS View document
25 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
21 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View document
20 Nov 1992 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
15 Jun 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS View document
15 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
7 Jun 1991 RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS View document
6 Jun 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS View document
6 Jun 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
24 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1989 DIRECTOR RESIGNED View document
24 May 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
24 May 1989 RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS View document
21 Jul 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS View document
21 Jul 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
20 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
2 Oct 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS View document
13 Jun 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
13 Jun 1986 ANNUAL RETURN MADE UP TO 03/06/86 View document
9 Nov 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document