Eunomia Research & Consulting Ltd

About

Registered Number: 04150627
Date of Incorporation: 30/01/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: 37 Queen Square, Bristol, BS1 4QS

 

Founded in 2001, Eunomia Research & Consulting Ltd have registered office in Bristol, it has a status of "Active". We do not know the number of employees at the company. Eunomia Research & Consulting Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGG, Dominic Francis, Dr 30 January 2001 - 1
Secretary Name Appointed Resigned Total Appointments
JELINSKI, Rita 01 April 2012 - 1
JELINSKI, Rita Helena 30 January 2001 01 December 2011 1
LEWIS, Kathryn, Office & Finance Manager 01 December 2011 01 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 10 February 2020
AA01 - Change of accounting reference date 31 December 2019
SH03 - Return of purchase of own shares 06 June 2019
SH06 - Notice of cancellation of shares 15 April 2019
CS01 - N/A 12 February 2019
SH06 - Notice of cancellation of shares 10 January 2019
SH03 - Return of purchase of own shares 10 January 2019
AA - Annual Accounts 04 January 2019
SH06 - Notice of cancellation of shares 02 July 2018
SH03 - Return of purchase of own shares 02 July 2018
SH01 - Return of Allotment of shares 11 May 2018
RP04SH01 - N/A 10 May 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 05 February 2018
AA01 - Change of accounting reference date 05 January 2018
SH01 - Return of Allotment of shares 26 May 2017
RESOLUTIONS - N/A 19 May 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 10 February 2017
SH06 - Notice of cancellation of shares 18 January 2017
SH03 - Return of purchase of own shares 18 January 2017
AA01 - Change of accounting reference date 06 January 2017
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 08 January 2016
MR01 - N/A 21 November 2015
AR01 - Annual Return 10 July 2015
SH03 - Return of purchase of own shares 06 July 2015
SH06 - Notice of cancellation of shares 16 June 2015
TM01 - Termination of appointment of director 18 May 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 26 February 2014
CH01 - Change of particulars for director 26 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 19 December 2012
AP03 - Appointment of secretary 11 April 2012
TM02 - Termination of appointment of secretary 11 April 2012
AR01 - Annual Return 12 March 2012
TM02 - Termination of appointment of secretary 12 March 2012
AP03 - Appointment of secretary 23 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 17 March 2011
CH01 - Change of particulars for director 17 March 2011
CH03 - Change of particulars for secretary 17 March 2011
CH01 - Change of particulars for director 17 March 2011
AAMD - Amended Accounts 26 January 2011
AA - Annual Accounts 15 December 2010
AD01 - Change of registered office address 17 November 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 01 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2009
RESOLUTIONS - N/A 10 June 2009
MEM/ARTS - N/A 10 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
RESOLUTIONS - N/A 04 April 2009
RESOLUTIONS - N/A 26 March 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 March 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 21 January 2009
288a - Notice of appointment of directors or secretaries 07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2008
363a - Annual Return 11 April 2008
287 - Change in situation or address of Registered Office 17 March 2008
AA - Annual Accounts 10 January 2008
288a - Notice of appointment of directors or secretaries 24 March 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 31 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 30 January 2006
287 - Change in situation or address of Registered Office 12 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2005
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
363s - Annual Return 07 March 2005
225 - Change of Accounting Reference Date 07 January 2005
AA - Annual Accounts 03 December 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2002
AA - Annual Accounts 03 December 2002
363s - Annual Return 21 February 2002
287 - Change in situation or address of Registered Office 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
NEWINC - New incorporation documents 30 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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