LONDON (UK) LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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25/03/2525 March 2025 Change of details for Dr Rudolf Meroni as a person with significant control on 2024-03-10

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25/03/2525 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Micro company accounts made up to 2023-08-31

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30/03/2430 March 2024 Confirmation statement made on 2024-03-17 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-17 with no updates

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17/03/2317 March 2023 Notification of Rudolf Meroni as a person with significant control on 2023-03-15

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17/03/2317 March 2023 Cessation of Eurocom International Ltd. as a person with significant control on 2023-03-16

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-17 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/04/168 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/04/1516 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/05/146 May 2014 SECOND FILING FOR FORM AP01

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR EUROCOM INTERNATIONAL LIMITED

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28/03/1428 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/03/1223 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/03/1130 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/04/101 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR APPOINTED DR. RUDOLF MERONI

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31/03/1031 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROCOM INTERNATIONAL LIMITED / 01/10/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/03/0918 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/04/0815 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 SECRETARY'S CHANGE OF PARTICULARS / MORTEN BRINCHMANN / 01/02/2008

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PARK HOUSE 158 ARTHUR ROAD LONDON SW19 8AQ

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/04/0713 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/03/0623 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/05/0527 May 2005 DELIVERY EXT'D 3 MTH 31/08/04

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13/04/0513 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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15/06/0415 June 2004 DELIVERY EXT'D 3 MTH 31/08/03

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22/04/0422 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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09/04/039 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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18/06/0218 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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29/03/0229 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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23/03/0123 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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12/04/0012 April 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 NEW SECRETARY APPOINTED

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19/01/0019 January 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH

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24/06/9924 June 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 ADOPT MEM AND ARTS 18/06/99

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24/06/9924 June 1999 SECRETARY RESIGNED

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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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