Guildford
Surrey
GU2 9SN
Secretary Name | Kate Walker |
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Status | Current |
Appointed | 06 April 2016(8 years, 2 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Correspondence Address | 89 Shepherds Lane Guildford Surrey GU2 9SN |
Secretary Name | Joseph Walker |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Abingdon Road Sandhurst Berkshire GU47 9RN |
Secretary Name | Julia Mary Walker |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2008(3 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 1 month (resigned 05 April 2016) |
Role | Company Director |
Correspondence Address | 22 Abingdon Road Sandhurst Berkshire GU47 9RN |
Director Name | Kingsley Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Correspondence Address | Bank Chambers 1 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
Secretary Name | Hundred House Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Correspondence Address | Bank Chambers 1 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
Website | euromechservices.com |
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Email address | [email protected] |
Telephone | 0800 0325450 |
Telephone region | Freephone |
Registered Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
40 at £1 | Christopher Lawrence Walker 40.00% Ordinary |
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30 at £1 | Kate Kearney 30.00% Ordinary |
30 at £1 | Matthew Walker 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,455 |
Cash | £2,746 |
Current Liabilities | £50,417 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 9 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 9 April |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
2 February 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
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8 January 2024 | Micro company accounts made up to 5 April 2023 (2 pages) |
28 March 2023 | Micro company accounts made up to 5 April 2022 (2 pages) |
26 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
9 January 2023 | Previous accounting period shortened from 10 April 2022 to 9 April 2022 (1 page) |
11 February 2022 | Notification of Kate Walker as a person with significant control on 29 March 2018 (2 pages) |
10 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
9 January 2022 | Micro company accounts made up to 5 April 2021 (2 pages) |
24 March 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
28 January 2021 | Micro company accounts made up to 5 April 2020 (2 pages) |
7 May 2020 | Secretary's details changed for Kate Walker on 31 January 2020 (1 page) |
6 May 2020 | Change of details for Mr Christopher Walker as a person with significant control on 31 January 2020 (2 pages) |
6 May 2020 | Director's details changed for Christopher Lawrence Walker on 31 January 2020 (2 pages) |
28 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
7 October 2019 | Micro company accounts made up to 5 April 2019 (1 page) |
14 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 5 April 2018 (1 page) |
26 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
12 January 2018 | Micro company accounts made up to 5 April 2017 (1 page) |
10 January 2018 | Previous accounting period shortened from 11 April 2017 to 10 April 2017 (1 page) |
27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
1 August 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
1 August 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
1 August 2016 | Previous accounting period extended from 28 March 2016 to 11 April 2016 (1 page) |
1 August 2016 | Previous accounting period extended from 28 March 2016 to 11 April 2016 (1 page) |
13 June 2016 | Termination of appointment of Julia Mary Walker as a secretary on 5 April 2016 (1 page) |
13 June 2016 | Appointment of Kate Walker as a secretary on 6 April 2016 (2 pages) |
13 June 2016 | Appointment of Kate Walker as a secretary on 6 April 2016 (2 pages) |
13 June 2016 | Termination of appointment of Julia Mary Walker as a secretary on 5 April 2016 (1 page) |
12 April 2016 | Total exemption small company accounts made up to 4 April 2015 (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 4 April 2015 (5 pages) |
22 March 2016 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
22 March 2016 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
23 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
23 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
19 March 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
19 March 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
19 March 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
4 March 2015 | Director's details changed for Christopher Lawrence Walker on 2 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Christopher Lawrence Walker on 2 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Christopher Lawrence Walker on 2 March 2015 (2 pages) |
27 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
27 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
28 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
26 March 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
26 March 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
26 March 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
26 December 2013 | Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page) |
26 December 2013 | Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page) |
26 December 2013 | Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page) |
13 June 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
6 May 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
6 May 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
6 May 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
25 March 2013 | Previous accounting period shortened from 2 April 2012 to 1 April 2012 (1 page) |
25 March 2013 | Previous accounting period shortened from 2 April 2012 to 1 April 2012 (1 page) |
25 March 2013 | Previous accounting period shortened from 2 April 2012 to 1 April 2012 (1 page) |
27 December 2012 | Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page) |
27 December 2012 | Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page) |
27 December 2012 | Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page) |
27 June 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
28 March 2012 | Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
28 March 2012 | Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
28 March 2012 | Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
8 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
29 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
29 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
14 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
13 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Christopher Lawrence Walker on 25 January 2010 (2 pages) |
13 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Christopher Lawrence Walker on 25 January 2010 (2 pages) |
18 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
18 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
18 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
7 April 2009 | Capitals not rolled up (2 pages) |
7 April 2009 | Return made up to 29/01/09; full list of members (10 pages) |
7 April 2009 | Return made up to 29/01/09; full list of members (10 pages) |
7 April 2009 | Capitals not rolled up (2 pages) |
17 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
17 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | New secretary appointed (2 pages) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | New secretary appointed (2 pages) |
2 February 2008 | New director appointed (1 page) |
2 February 2008 | Director resigned (1 page) |
2 February 2008 | New secretary appointed (1 page) |
2 February 2008 | New secretary appointed (1 page) |
2 February 2008 | New director appointed (1 page) |
2 February 2008 | Accounting reference date extended from 31/01/09 to 05/04/09 (1 page) |
2 February 2008 | Director resigned (1 page) |
2 February 2008 | Secretary resigned (1 page) |
2 February 2008 | Secretary resigned (1 page) |
2 February 2008 | Accounting reference date extended from 31/01/09 to 05/04/09 (1 page) |
25 January 2008 | Incorporation (14 pages) |
25 January 2008 | Incorporation (14 pages) |