Established in 2003, Eutopia Consultancy Ltd are based in Egham, it's status is listed as "Active". This organisation has one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENNESSY, Daniel | 21 April 2003 | 09 November 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 02 March 2018 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 10 March 2017 | |
CH01 - Change of particulars for director | 09 March 2017 | |
CH03 - Change of particulars for secretary | 09 March 2017 | |
CH01 - Change of particulars for director | 26 July 2016 | |
AD01 - Change of registered office address | 13 July 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 01 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 23 July 2014 | |
AR01 - Annual Return | 04 March 2014 | |
CH01 - Change of particulars for director | 03 March 2014 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 30 March 2012 | |
CH01 - Change of particulars for director | 06 January 2012 | |
TM01 - Termination of appointment of director | 21 November 2011 | |
AR01 - Annual Return | 09 May 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AD01 - Change of registered office address | 04 October 2010 | |
AR01 - Annual Return | 01 March 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 08 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
AA - Annual Accounts | 20 June 2008 | |
363a - Annual Return | 07 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
353 - Register of members | 06 May 2008 | |
AA - Annual Accounts | 05 June 2007 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 10 March 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 13 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2005 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 24 March 2004 | |
225 - Change of Accounting Reference Date | 24 March 2004 | |
363a - Annual Return | 28 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2003 | |
353 - Register of members | 11 December 2003 | |
288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
395 - Particulars of a mortgage or charge | 17 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
RESOLUTIONS - N/A | 24 April 2003 | |
RESOLUTIONS - N/A | 24 April 2003 | |
RESOLUTIONS - N/A | 24 April 2003 | |
RESOLUTIONS - N/A | 24 April 2003 | |
RESOLUTIONS - N/A | 24 April 2003 | |
RESOLUTIONS - N/A | 24 April 2003 | |
287 - Change in situation or address of Registered Office | 17 April 2003 | |
CERTNM - Change of name certificate | 10 March 2003 | |
287 - Change in situation or address of Registered Office | 26 February 2003 | |
NEWINC - New incorporation documents | 20 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 October 2003 | Outstanding |
N/A |