EUROBASE SYSTEMS LIMITED

02251162
2 COUNTY PLACE CHELMSFORD ENGLAND CM2 0RE

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2024 accounts Annual Accounts 28 Buy now
31 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 accounts Annual Accounts 26 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 accounts Annual Accounts 26 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 25 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 23 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Appointment of director (Mr Matthew Wilson) 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Peter Ian Morgan Hare) 1 Buy now
13 Jan 2020 officers Change of particulars for director (Mr John Wilson) 2 Buy now
09 Dec 2019 accounts Annual Accounts 23 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 24 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 21 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2017 officers Termination of appointment of director (Philippa Drew) 1 Buy now
10 Jan 2017 accounts Annual Accounts 19 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 officers Change of particulars for director (Mr Jonas Paul Locke) 2 Buy now
23 Dec 2015 officers Appointment of secretary (Mr Jonathan Grahame Moon) 2 Buy now
23 Dec 2015 officers Appointment of director (Mr Jonathan Grahame Moon) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Ian Christopher Little) 1 Buy now
23 Dec 2015 officers Termination of appointment of secretary (Ian Christopher Little) 1 Buy now
19 Dec 2015 accounts Annual Accounts 15 Buy now
04 Sep 2015 annual-return Annual Return 7 Buy now
29 Dec 2014 accounts Annual Accounts 15 Buy now
03 Sep 2014 annual-return Annual Return 7 Buy now
30 Dec 2013 accounts Annual Accounts 15 Buy now
02 Sep 2013 annual-return Annual Return 7 Buy now
16 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2013 officers Appointment of director (Mr Ian Christopher Little) 2 Buy now
15 Apr 2013 officers Appointment of secretary (Mr Ian Christopher Little) 1 Buy now
15 Apr 2013 officers Termination of appointment of secretary (Christopher Kirk) 1 Buy now
17 Jan 2013 officers Appointment of director (Mrs Philippa Drew) 2 Buy now
17 Jan 2013 officers Appointment of director (Mr Jonas Paul Locke) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Christopher Kirk) 1 Buy now
04 Jan 2013 accounts Annual Accounts 15 Buy now
28 Sep 2012 annual-return Annual Return 6 Buy now
23 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jan 2012 accounts Annual Accounts 14 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
01 Jun 2011 officers Termination of appointment of director (Edwin Rogers) 1 Buy now
10 Jan 2011 accounts Annual Accounts 15 Buy now
09 Sep 2010 annual-return Annual Return 7 Buy now
02 Sep 2010 officers Termination of appointment of director (Ian Forwood) 1 Buy now
02 Feb 2010 accounts Annual Accounts 13 Buy now
25 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
25 Sep 2009 officers Director and secretary's change of particulars / christopher kirk / 19/07/2009 2 Buy now
05 Feb 2009 accounts Annual Accounts 12 Buy now
11 Sep 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 12 Buy now
11 Sep 2007 annual-return Return made up to 31/08/07; full list of members 3 Buy now
08 Feb 2007 accounts Annual Accounts 12 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
26 Sep 2006 annual-return Return made up to 31/08/06; full list of members 3 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
04 Jan 2006 accounts Annual Accounts 13 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
29 Sep 2005 annual-return Return made up to 31/08/05; full list of members 3 Buy now
05 Feb 2005 officers New director appointed 2 Buy now
04 Feb 2005 accounts Annual Accounts 13 Buy now
03 Feb 2005 officers Director resigned 1 Buy now
15 Sep 2004 annual-return Return made up to 31/08/04; full list of members 8 Buy now
14 May 2004 annual-return Return made up to 04/05/04; full list of members 8 Buy now
05 Feb 2004 accounts Annual Accounts 13 Buy now
14 May 2003 annual-return Return made up to 04/05/03; full list of members 8 Buy now
30 Jan 2003 accounts Annual Accounts 13 Buy now
07 Jun 2002 annual-return Return made up to 04/05/02; full list of members 8 Buy now
30 Jan 2002 accounts Annual Accounts 12 Buy now
29 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
14 May 2001 annual-return Return made up to 04/05/01; full list of members 7 Buy now
10 Apr 2001 officers Director resigned 1 Buy now
10 Apr 2001 officers Director resigned 1 Buy now
02 Jan 2001 accounts Annual Accounts 12 Buy now
30 May 2000 annual-return Return made up to 04/05/00; full list of members 8 Buy now
06 Jan 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
07 Dec 1999 accounts Annual Accounts 13 Buy now
26 May 1999 annual-return Return made up to 04/05/99; full list of members 8 Buy now
26 Apr 1999 officers Director's particulars changed 1 Buy now
26 Apr 1999 officers Director's particulars changed 1 Buy now
26 Apr 1999 officers Director's particulars changed 1 Buy now
26 Apr 1999 officers Director's particulars changed 1 Buy now
26 Apr 1999 officers Director's particulars changed 1 Buy now
21 Apr 1999 officers Director resigned 1 Buy now
20 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
20 Apr 1999 officers Secretary resigned;director resigned 1 Buy now
01 Feb 1999 accounts Annual Accounts 12 Buy now