CompaniesInTheUK

SEARCYS - 30 EUSTON SQUARE LIMITED

Company number 08045051 ·

Active

70 filings

Date Filing
9 Jul 2026 Accounts for a small company made up to 2025-12-31 · 17 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
13 Mar 2026 Registration of charge 080450510005, created on 2026-03-13 · 66 pages View document
26 Jun 2025 Accounts for a small company made up to 2024-12-25 · 17 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
3 Jul 2024 Accounts for a small company made up to 2023-12-27 · 17 pages View document
24 May 2024 Registration of charge 080450510004, created on 2024-05-16 · 65 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
8 Jul 2023 Accounts for a small company made up to 2022-12-28 · 16 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
3 May 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
28 Sep 2021 Accounts for a small company made up to 2020-12-30 · 18 pages View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES View document
9 Mar 2020 PSC'S CHANGE OF PARTICULARS / SEARCY TANSLEY AND COMPANY LIMITED / 16/08/2019 View document
6 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OWEN THOMAS / 16/08/2019 View document
20 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/18 View document
16 Aug 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT View document
21 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080450510003 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
20 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080450510001 View document
20 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080450510002 View document
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17 View document
7 Sep 2018 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD GRIFFITHS View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MADDISON View document
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 21/11/2016 View document
18 Jan 2017 DIRECTOR APPOINTED MATTHEW OWEN THOMAS View document
21 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080450510002 View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 01/01/16 View document
16 Jun 2016 SAIL ADDRESS CHANGED FROM: 2 CHESTER ROW LONDON SW1W 9JH View document
24 May 2016 DIRECTOR APPOINTED MR CHARLIE RICHARDS View document
24 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
13 Nov 2015 AUDITOR'S RESIGNATION View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GUY SUTHERLAND View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 26/12/14 View document
20 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
20 Apr 2015 DIRECTOR APPOINTED MR EDWARD CHARLES GRIFFITHS View document
16 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
10 Dec 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014 View document
10 Oct 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 1 BRIDGES COURT YORK ROAD BATTERSEA LONDON SW11 3BB View document
10 Oct 2014 SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND View document
23 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080450510001 View document
23 Sep 2014 PREVSHO FROM 31/12/2014 TO 30/06/2014 View document
8 Sep 2014 CURREXT FROM 30/06/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
22 Aug 2014 ADOPT ARTICLES 30/07/2014 View document
22 Aug 2014 TERMINATE SEC APPOINTMENT View document
22 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD TEAR View document
12 Aug 2014 DIRECTOR APPOINTED MR MARC BRADLEY View document
12 Aug 2014 SECRETARY APPOINTED MR MARC BRADLEY View document
12 Aug 2014 DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY View document
11 Aug 2014 DIRECTOR APPOINTED MR GUY RUSSELL SUTHERLAND View document
5 Jun 2014 DIRECTOR APPOINTED CHRISTOPHER JOHN MADDISON View document
29 May 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TETLEY View document
30 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
19 Dec 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
8 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
17 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
17 Oct 2012 SAIL ADDRESS CREATED View document
17 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
17 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
17 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
17 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
25 Jun 2012 CURREXT FROM 30/04/2013 TO 30/06/2013 View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON View document
4 May 2012 DIRECTOR APPOINTED DOUGLAS JAMES TETLEY View document
4 May 2012 DIRECTOR APPOINTED MR RICHARD WARREN TEAR View document
25 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document