EUTOPIA SOLUTIONS LTD
Company number 03855055 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Satisfaction of charge 038550550008 in full · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 4 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 30 Jan 2025 | Registered office address changed from 3rd Floor Trident House 42 - 48 Victoria Street St Albans Hertfordshire AL1 3HZ England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2025-01-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-10-08 with updates · 4 pages | View document |
| 23 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Mar 2024 | Director's details changed · 2 pages | View document |
| 25 Mar 2024 | Change of details for Eutopia Holdings Limited as a person with significant control on 2024-03-22 · 2 pages | View document |
| 25 Mar 2024 | Director's details changed for Mr Adrian Richard Manistre on 2024-03-22 · 2 pages | View document |
| 21 Mar 2024 | Registration of charge 038550550009, created on 2024-03-18 · 14 pages | View document |
| 15 Mar 2024 | Registered office address changed from 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to 3rd Floor Trident House 42 - 48 Victoria Street St Albans Hertfordshire AL1 3HZ on 2024-03-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Director's details changed for Mr Paul Joseph Hubbard on 2023-10-10 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-08 with updates · 6 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Dec 2022 | Notification of Eutopia Holdings Limited as a person with significant control on 2022-12-09 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Craig Coverman as a secretary on 2022-12-09 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Malcolm Howard Brenner as a director on 2022-12-09 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Craig Coverman as a director on 2022-12-09 · 1 page | View document |
| 20 Dec 2022 | Appointment of Mr Adrian Richard Manistre as a director on 2022-12-09 · 2 pages | View document |
| 20 Dec 2022 | Cessation of Craig Coverman as a person with significant control on 2022-12-09 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-08 with updates · 4 pages | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-08 with updates · 5 pages | View document |
| 3 Nov 2021 | Second filing to change the details of Craig Coverman as a person with significant control · 8 pages | View document |
| 3 Nov 2021 | Second filing for the notification of Craig Coverman as a person with significant control | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Sep 2021 | Change of details for Mr Craig Coverman as a person with significant control on 2021-04-06 · 2 pages | View document |
| 27 Sep 2021 | Cessation of Clare Rachelle Coverman as a person with significant control on 2021-04-06 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 4 Jul 2018 | 28/05/18 STATEMENT OF CAPITAL GBP 744 | View document |
| 25 Jun 2018 | ADOPT ARTICLES 28/05/2018 | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH HUBBARD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CESSATION OF DARREN FRANKS AS A PSC | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE RACHELLE COVERMAN | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG COVERMAN | View document |
| 30 Oct 2017 | Notification of Craig Coverman as a person with significant control on 2017-10-26 · 2 pages | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN FRANKS | View document |
| 25 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 23 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jun 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 684.00 | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN FRANKS | View document |
| 13 Mar 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/10/2016 | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY KELLY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COVERMAN / 15/02/2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 14 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG COVERMAN / 15/02/2016 | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MISS MARY JUDITH KELLY | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED DAVID VOICE | View document |
| 24 Feb 2016 | SECOND FILING WITH MUD 08/10/15 FOR FORM AR01 | View document |
| 28 Jan 2016 | 13/11/15 STATEMENT OF CAPITAL GBP 900 | View document |
| 22 Jan 2016 | 13/11/2015 | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODMAN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Nov 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COVERMAN / 02/10/2015 | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038550550006 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM HOWARD BRENNER / 09/06/2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GOODMAN / 09/06/2015 | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTFORDSHIRE WD6 4RN | View document |
| 30 Jan 2015 | ADOPT ARTICLES 15/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM HOWARD BRENNER / 01/12/2014 | View document |
| 28 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 26 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COVERMAN / 20/05/2013 | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GOODMAN / 20/05/2013 | View document |
| 20 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG COVERMAN / 20/05/2013 | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM HOWARD BRENNER / 20/05/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Dec 2012 | ADOPT ARTICLES 31/10/2012 | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN FRANKS / 07/10/2012 | View document |
| 2 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 1147.50 | View document |
| 6 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOWARD BRENNER / 07/10/2011 | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 1140.50 | View document |
| 31 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID VOICE · 1 page | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 1122.5 | View document |
| 19 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 19 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 May 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 1122.50 | View document |
| 27 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jan 2010 | REDUCE ISSUED CAPITAL 21/12/2009 | View document |
| 8 Jan 2010 | SOLVENCY STATEMENT DATED 21/12/09 | View document |
| 8 Jan 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 8 Jan 2010 | STATEMENT BY DIRECTORS | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VOICE / 01/01/2009 · 1 page | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM GOODMAN / 06/01/2009 | View document |
| 13 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 20 Aug 2009 | SUBDIVIDING OF SHARES 29/07/2009 | View document |
| 20 Aug 2009 | S-DIV | View document |
| 18 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR ASHLEY BEAN | View document |
| 5 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2009 | ALTER ARTICLES 17/02/2009 | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED DARREN FRANKS | View document |
| 7 Jan 2009 | NC INC ALREADY ADJUSTED 05/12/2008 | View document |
| 7 Jan 2009 | GBP NC 1000/10000 05/12/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 29 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS | View document |
| 15 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | £ IC 885/805 24/06/04 £ SR 80@1=80 | View document |
| 7 Sep 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 27 Oct 2002 | RE 0.5 % EQUITY STAKE 04/10/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | ISSUE SHARES.FULLY PAID 18/04/02 | View document |
| 7 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: FLAT 10 CORONET HOUSE 62-66 UXBRIDGE ROAD STANMORE MIDDLESEX HA7 3LL | View document |
| 13 Feb 2002 | COMPANY BUSINESS 29/01/02 | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 13 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | COMPANY NAME CHANGED SHARK VENTURES LTD CERTIFICATE ISSUED ON 03/08/01 | View document |
| 6 Jul 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 Feb 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL | View document |
| 7 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |