EUSEBIUS LIMITED
Company number 04006566 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2022 | Return of final meeting in a members' voluntary winding up | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR STUART BURN | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR ANDREW FRANK YORKE | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY DIBBLE | View document |
| 30 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYONY PAWINSKA | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 04/06/2016 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 31 May 2016 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN MORGAN | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR STUART ALAN TINGER | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM POLLEY | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MRS BRYONY JAYNE ALISON PAWINSKA | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY SLEEP | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR BARRY DIBBLE | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED MRS JOCELYN MARY MORGAN | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLISON | View document |
| 17 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 25 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders · 10 pages | View document |
| 26 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY SLEEP / 02/06/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM POLLEY / 02/02/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS COLLISON / 02/06/2010 | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / THURAILNGAM PAVANAKUMAR / 19/06/2008 | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: C/O A B D O GODMERSHAM PARK MANSION GODMERSHAM KENT CT4 7DT | View document |
| 27 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 31 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: C/O HEMPSONS 20 EMBANKMENT PLACE LONDON WC2N 6NN | View document |
| 3 May 2002 | NEW SECRETARY APPOINTED | View document |
| 3 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 20 EMBANKMENT PLACE LONDON WC2N 6NN | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 33 HENRIETTA STREET LONDON WC2E 8NH | View document |
| 8 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | ALTER MEMORANDUM 22/08/00 | View document |
| 31 Aug 2000 | COMPANY NAME CHANGED SPEED 8322 LIMITED CERTIFICATE ISSUED ON 01/09/00 | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | £ NC 1000/1500000 22/08/00 | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | DIRECTOR RESIGNED | View document |
| 29 Aug 2000 | SECRETARY RESIGNED | View document |
| 27 Jul 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2000 | SECRETARY RESIGNED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | ALTER MEMORANDUM 19/06/00 | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 2 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |