Based in St Albans, Hertfordshire, Eutopia Solutions Ltd was setup in 1999, it's status is listed as "Active". The business has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUBBARD, Paul Joseph | 03 January 2018 | - | 1 |
| VOICE, David | 23 February 2016 | - | 1 |
| CAINE, Lila | 31 January 2000 | 29 January 2002 | 1 |
| FRANKS, Darren | 29 December 2008 | 30 May 2017 | 1 |
| JAY, Paul | 31 January 2000 | 29 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| SH01 - Return of Allotment of shares | 04 July 2018 | |
| RESOLUTIONS - N/A | 25 June 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| PSC07 - N/A | 31 October 2017 | |
| PSC01 - N/A | 31 October 2017 | |
| PSC01 - N/A | 30 October 2017 | |
| CS01 - N/A | 30 October 2017 | |
| PSC01 - N/A | 26 October 2017 | |
| PSC09 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| SH06 - Notice of cancellation of shares | 23 June 2017 | |
| SH03 - Return of purchase of own shares | 23 June 2017 | |
| TM01 - Termination of appointment of director | 20 June 2017 | |
| RP04CS01 - N/A | 13 March 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| CH01 - Change of particulars for director | 17 October 2016 | |
| CS01 - N/A | 14 October 2016 | |
| CH03 - Change of particulars for secretary | 14 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| RP04 - N/A | 24 February 2016 | |
| SH06 - Notice of cancellation of shares | 28 January 2016 | |
| RESOLUTIONS - N/A | 22 January 2016 | |
| TM01 - Termination of appointment of director | 22 January 2016 | |
| SH03 - Return of purchase of own shares | 23 December 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| MR01 - N/A | 17 June 2015 | |
| CH01 - Change of particulars for director | 09 June 2015 | |
| CH01 - Change of particulars for director | 09 June 2015 | |
| AD01 - Change of registered office address | 21 May 2015 | |
| RESOLUTIONS - N/A | 30 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 30 January 2015 | |
| CH01 - Change of particulars for director | 09 December 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AR01 - Annual Return | 26 November 2013 | |
| RESOLUTIONS - N/A | 08 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 08 October 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| CH03 - Change of particulars for secretary | 20 May 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 December 2012 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| AR01 - Annual Return | 02 November 2012 | |
| CH01 - Change of particulars for director | 02 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| SH01 - Return of Allotment of shares | 15 June 2012 | |
| RESOLUTIONS - N/A | 06 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| RESOLUTIONS - N/A | 31 May 2011 | |
| SH01 - Return of Allotment of shares | 31 May 2011 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2010 | |
| AR01 - Annual Return | 05 November 2010 | |
| SH01 - Return of Allotment of shares | 05 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| RESOLUTIONS - N/A | 27 May 2010 | |
| CC04 - Statement of companies objects | 27 May 2010 | |
| SH01 - Return of Allotment of shares | 27 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 January 2010 | |
| SH19 - Statement of capital | 08 January 2010 | |
| CAP-SS - N/A | 08 January 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| RESOLUTIONS - N/A | 20 August 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| RESOLUTIONS - N/A | 05 March 2009 | |
| MEM/ARTS - N/A | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2009 | |
| RESOLUTIONS - N/A | 07 January 2009 | |
| 123 - Notice of increase in nominal capital | 07 January 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| 225 - Change of Accounting Reference Date | 08 October 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2006 | |
| 363s - Annual Return | 27 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 28 October 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| 169 - Return by a company purchasing its own shares | 07 September 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 30 July 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| 363s - Annual Return | 27 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| 287 - Change in situation or address of Registered Office | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| CERTNM - Change of name certificate | 03 August 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| 287 - Change in situation or address of Registered Office | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| NEWINC - New incorporation documents | 07 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 June 2015 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 07 December 2010 | Outstanding |
N/A |
| Floating charge (all assets) | 07 December 2010 | Outstanding |
N/A |
| All assets debenture | 11 January 2010 | Fully Satisfied |
N/A |
| Debenture | 25 July 2003 | Fully Satisfied |
N/A |
| Debenture | 18 February 2002 | Fully Satisfied |
N/A |
