EUROGRAPH ENGINEERING LIMITED
Company number 05116289 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 25 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 5 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2023 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 6 Jan 2022 | Registered office address changed from 65 Penarth Road Suite 16 Big Yellow Offices Cardiff CF10 5DL to Admirals Yard Station Road Patchway Bristol BS34 6LR on 2022-01-06 · 1 page | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 3 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 27 Feb 2018 | FIRST GAZETTE | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jul 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAHIM MOHAMMED / 01/01/2014 | View document |
| 8 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / RAHIM MOHAMMED / 01/01/2014 | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Jul 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AYESHA RAHIM | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 65 PENARTH ROAD SUITE 16 BIG YELLOW OFFICES CARDIFF CF10 5DL WALES | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT 10 NEWPORT BUSINESS CENTRE CORPORATION ROAD NEWPORT GWENT NP19 4RF | View document |
| 13 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAHIM MOHAMMED / 01/01/2013 | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AYESHA RAHIM | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 24 Jul 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA RAHIM / 29/04/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAHIM MOHAMMED / 29/04/2010 | View document |
| 17 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM UNIT 10 NEWPORT BUSINESS CENTRE CORPORATION ROAD NEWPORT GWENT NP19 4RF | View document |
| 3 Jun 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 65 PENARTH ROAD BIG YELLOW OFFICES CARDIFF CF10 5DL UNITED KINGDOM | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA RAHIM / 01/01/2009 | View document |
| 3 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAHIM MOHAMMED / 01/01/2009 | View document |
| 3 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAHIM MOHAMMED / 01/01/2009 | View document |
| 3 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAHIM MOHAMMED / 01/01/2009 | View document |
| 3 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA RAHIM / 01/01/2009 | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 53 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AP | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |