LONDON (UK) LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
25/03/2525 March 2025 | Change of details for Dr Rudolf Meroni as a person with significant control on 2024-03-10 |
25/03/2525 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
21/05/2421 May 2024 | Micro company accounts made up to 2023-08-31 |
30/03/2430 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
25/05/2325 May 2023 | Micro company accounts made up to 2022-08-31 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
17/03/2317 March 2023 | Notification of Rudolf Meroni as a person with significant control on 2023-03-15 |
17/03/2317 March 2023 | Cessation of Eurocom International Ltd. as a person with significant control on 2023-03-16 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
08/04/168 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
16/04/1516 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
06/05/146 May 2014 | SECOND FILING FOR FORM AP01 |
16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EUROCOM INTERNATIONAL LIMITED |
28/03/1428 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
23/03/1223 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
30/03/1130 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
01/04/101 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
31/03/1031 March 2010 | DIRECTOR APPOINTED DR. RUDOLF MERONI |
31/03/1031 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROCOM INTERNATIONAL LIMITED / 01/10/2009 |
24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
18/03/0918 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
15/04/0815 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MORTEN BRINCHMANN / 01/02/2008 |
29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PARK HOUSE 158 ARTHUR ROAD LONDON SW19 8AQ |
26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
13/04/0713 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
23/03/0623 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
27/05/0527 May 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
13/04/0513 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
15/06/0415 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
22/04/0422 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
09/04/039 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
29/03/0229 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
19/01/0019 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH |
24/06/9924 June 1999 | DIRECTOR RESIGNED |
24/06/9924 June 1999 | ADOPT MEM AND ARTS 18/06/99 |
24/06/9924 June 1999 | SECRETARY RESIGNED |
17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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