EUROLOOS LIMITED


Registered number: 04710943
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Name: EUROLOOS LIMITED
EUROLOOS LTD
Address: CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Incorporation Date: 2003-03-25

Company status: Active


Company Documents

date name form type
2022-03-29 CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES CS01
2022-08-03 31/03/22 TOTAL EXEMPTION FULL AA
2021-05-26 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES CS01
2021-11-23 31/03/21 TOTAL EXEMPTION FULL AA
2021-01-28 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-13 DIRECTOR APPOINTED MRS TRACEY MEAD AP01
2020-02-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY MEAD PSC01
2020-02-13 01/04/19 STATEMENT OF CAPITAL GBP 2 SH01
2020-02-13 PSC'S CHANGE OF PARTICULARS / MR GARY MEAD / 02/04/2019 PSC04
2020-04-27 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES CS01
2019-05-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 AAMD
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-26 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES CS01
2019-03-26 PSC'S CHANGE OF PARTICULARS / MR GARY MEAD / 17/12/2018 PSC04
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-31 APPOINTMENT TERMINATED, SECRETARY TRACEY MEAD TM02
2018-05-31 CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED AP04
2018-05-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MEAD PSC01
2018-05-31 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES CS01
2017-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-06 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES CS01
2016-04-18 25/03/16 FULL LIST AR01
2016-07-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-09 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY PARRISH / 01/06/2015 CH03
2015-08-17 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY MEAD / 17/08/2015 CH03
2015-04-08 25/03/15 FULL LIST AR01
2015-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MEAD / 01/06/2015 CH01
2015-02-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2014-04-07 25/03/14 FULL LIST AR01
2014-05-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 AAMD
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-15 25/03/13 FULL LIST AR01
2013-04-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-18 25/03/12 FULL LIST AR01
2011-05-19 SECRETARY APPOINTED MISS TRACEY PARRISH AP03
2011-07-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2011-05-19 APPOINTMENT TERMINATED, SECRETARY BRADLEY WEBSTER TM02
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-29 25/03/11 FULL LIST AR01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-09 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM54 VICARAGE LANECHELMSFORDESSEXCM2 8HY AD01
2010-06-09 25/03/10 FULL LIST AR01
2009-05-18 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2009-02-10 REGISTERED OFFICE CHANGED ON 10/02/2009 FROMSUITE 1 84 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SSUNITED KINGDOM 287
2008-08-15 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM54 VICARAGE LANEGREAT BADDOWCHELMSFORDESSEXCM2 8HY 287
2008-10-29 31/03/08 TOTAL EXEMPTION FULL AA
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / GARY MEAD / 19/03/2008 288c
2008-03-29 30/04/07 TOTAL EXEMPTION FULL AA
2008-08-20 PREVSHO FROM 30/04/2008 TO 31/03/2008 225
2008-08-15 REGISTERED OFFICE CHANGED ON 15/08/2008 FROMSUITE 1 84 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SSUNITED KINGDOM 287
2008-08-15 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2007-04-27 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363s
2007-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-09-18 REGISTERED OFFICE CHANGED ON 18/09/07 FROM:214 RAINSFORD ROADCHELMSFORDESSEXCM1 2PD 287
2006-11-13 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA

Last update: 2024-09-25 19:01:48