EUROLAUNCH DATA SYSTEMS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-28 with no updates

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08/10/248 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-28 with no updates

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05/09/235 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/12/226 December 2022 Confirmation statement made on 2022-11-28 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-11-28 with no updates

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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06/10/166 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/12/1516 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/12/145 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/12/1310 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/11/1229 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/12/112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/12/101 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / REVEREND FATHER JOHN MICHAEL JUDE VICTOR TAVARES / 28/11/2010

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAS LELLIS JUDE TAVARES / 28/11/2009

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02/12/092 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / REVEREND FATHER JOHN MICHAEL JUDE VICTOR TAVARES / 28/11/2009

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/12/084 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/12/076 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/12/056 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 SECRETARY'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/12/0414 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/12/0311 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/12/026 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 136 LAKE ROAD PORTSMOUTH HAMPSHIRE PO1 4HH

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/12/0118 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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11/12/0011 December 2000 DIRECTOR'S PARTICULARS CHANGED

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11/12/0011 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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11/12/0011 December 2000 DIRECTOR'S PARTICULARS CHANGED

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06/11/006 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/04/007 April 2000 SECRETARY RESIGNED

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07/04/007 April 2000 NEW SECRETARY APPOINTED

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20/01/0020 January 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/03/998 March 1999 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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05/12/975 December 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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03/01/973 January 1997 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS

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29/08/9629 August 1996 S386 DISP APP AUDS 16/08/96

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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29/08/9629 August 1996 S366A DISP HOLDING AGM 16/08/96

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29/08/9629 August 1996 S252 DISP LAYING ACC 16/08/96

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12/01/9612 January 1996 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/9510 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/958 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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02/02/952 February 1995 REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR

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28/11/9428 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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