EUSTON SIMMONDS LIMITED
Company number 03737789 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 8 pages | View document |
| 20 Apr 2026 | Director's details changed for Mrs Gillian Ann Harvey on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mrs Lucie Kay Da Silva on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mrs Gillian Ann Harvey as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mrs Emma Jane King on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Secretary's details changed for Mrs Gillian Ann Harvey on 2025-06-01 · 1 page | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 6 Nov 2025 | Director's details changed for Mrs Ann Louise Blake on 2025-10-23 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for Mrs Gillian Ann Harvey on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Director's details changed for Mrs Ann Louise Blake on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Director's details changed for Mrs Emma Jane King on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Director's details changed for Mrs Lucie Kay Da Silva on 2025-10-29 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 8 pages | View document |
| 6 Jun 2025 | Change of details for Mrs Gillian Ann Harvey as a person with significant control on 2025-06-01 · 2 pages | View document |
| 6 Jun 2025 | Registered office address changed from The Cedars, 35 Stoke Hill Stoke Bishop Bristol Avon BS9 1LQ to 31-33 Commercial Rd Poole BH14 0HU on 2025-06-06 · 1 page | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 8 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 8 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 2 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 23 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 9 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 9 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LOUISE BLAKE / 02/09/2013 | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 26 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/12/2012 | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/11/2012 | View document |
| 19 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HARVEY / 01/07/2011 | View document |
| 27 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HARVEY / 01/01/2011 | View document |
| 6 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/01/2011 | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 10 pages | View document |
| 23 Jul 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 5542.40 | View document |
| 23 Jul 2010 | ADOPT ARTICLES 21/06/2010 | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ANN HARVEY / 22/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN HARVEY / 22/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE KING / 01/10/2009 | View document |
| 15 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: THE CEDARS 35 STOKE HILL BRISTOL AVON BS9 1LQ | View document |
| 19 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | RETURN MADE UP TO 22/03/01; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 3 May 2000 | NC INC ALREADY ADJUSTED 20/03/00 | View document |
| 13 Apr 2000 | £ NC 1400/2771 20/03/0 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Apr 1999 | SECRETARY RESIGNED | View document |
| 10 Apr 1999 | DIRECTOR RESIGNED | View document |
| 22 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |