EUNOMIA RESEARCH & CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 04150627 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2001 |
| Age | 23 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
EUNOMIA RESEARCH & CONSULTING LIMITED is an active private limited company with number 04150627. It was incorporated 23 years, 3 months, 13 days ago, on 30 January 2001. The company address is 37 Queen Square, Bristol, BS1 4QS.
Company Fillings
Change person director company with change date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joe Papineschi
Change date: 2024-02-22
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital return purchase own shares
Date: 07 Dec 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 07 Dec 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 31 Oct 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH06
Capital : 854 GBP
Date: 2023-08-31
Documents
Capital cancellation shares
Date: 31 Oct 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-30
Capital : 857 GBP
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-26
Officer name: Michael Joseph Brown
Documents
Resolution
Date: 29 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Aug 2023
Category: Change-of-constitution
Type: CC04
Documents
Capital cancellation shares
Date: 13 Mar 2023
Action Date: 20 May 2022
Category: Capital
Type: SH06
Date: 2022-05-20
Capital : 858 GBP
Documents
Capital return purchase own shares
Date: 10 Mar 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 10 Feb 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital cancellation shares
Date: 24 Aug 2021
Action Date: 28 Jan 2021
Category: Capital
Type: SH06
Date: 2021-01-28
Capital : 861 GBP
Documents
Capital return purchase own shares
Date: 05 Aug 2021
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 15 Jun 2021
Action Date: 07 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-07
Psc name: Joseph Papineschi
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Notification of a person with significant control
Date: 11 Mar 2021
Action Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-01-28
Psc name: Carnation Holdings Limited
Documents
Capital cancellation shares
Date: 13 Jan 2021
Action Date: 09 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-09
Capital : 865 GBP
Documents
Change to a person with significant control
Date: 31 Dec 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-02
Psc name: Mr Joseph Papineschi
Documents
Cessation of a person with significant control
Date: 31 Dec 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Joseph Brown
Cessation date: 2020-11-02
Documents
Cessation of a person with significant control
Date: 31 Dec 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-02
Psc name: Dominic Francis Hogg
Documents
Termination director company with name termination date
Date: 31 Dec 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Francis Hogg
Termination date: 2020-10-29
Documents
Termination secretary company with name termination date
Date: 31 Dec 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-29
Officer name: Rita Jelinski
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital return purchase own shares
Date: 12 Nov 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Change account reference date company previous shortened
Date: 31 Dec 2019
Action Date: 28 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-28
Made up date: 2019-03-29
Documents
Capital return purchase own shares
Date: 06 Jun 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 Apr 2019
Action Date: 22 Feb 2019
Category: Capital
Type: SH06
Capital : 869 GBP
Date: 2019-02-22
Documents
Confirmation statement with updates
Date: 12 Feb 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Capital cancellation shares
Date: 10 Jan 2019
Action Date: 25 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-25
Capital : 870 GBP
Documents
Capital return purchase own shares
Date: 10 Jan 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital cancellation shares
Date: 02 Jul 2018
Action Date: 13 Mar 2018
Category: Capital
Type: SH06
Date: 2018-03-13
Capital : 875.00 GBP
Documents
Capital return purchase own shares
Date: 02 Jul 2018
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 11 May 2018
Action Date: 31 May 2017
Category: Capital
Type: SH01
Date: 2017-05-31
Capital : 876.00 GBP
Documents
Second filing capital allotment shares
Date: 10 May 2018
Action Date: 04 May 2017
Category: Capital
Type: RP04SH01
Date: 2017-05-04
Capital : 814 GBP
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 05 Feb 2018
Action Date: 30 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-30
Documents
Change account reference date company previous shortened
Date: 05 Jan 2018
Action Date: 29 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-30
New date: 2017-03-29
Documents
Capital allotment shares
Date: 26 May 2017
Action Date: 04 May 2017
Category: Capital
Type: SH01
Capital : 814 GBP
Date: 2017-05-04
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 30 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-30
Documents
Capital cancellation shares
Date: 18 Jan 2017
Action Date: 03 Jan 2017
Category: Capital
Type: SH06
Date: 2017-01-03
Capital : 507 GBP
Documents
Capital return purchase own shares
Date: 18 Jan 2017
Category: Capital
Type: SH03
Documents
Change account reference date company previous shortened
Date: 06 Jan 2017
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-30
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 30 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-30
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2015
Action Date: 12 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041506270001
Charge creation date: 2015-11-12
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 30 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-30
Documents
Capital return purchase own shares
Date: 06 Jul 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Jun 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH06
Date: 2015-04-30
Capital : 518 GBP
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: James Underhill Fulford
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 30 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-30
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2014
Action Date: 30 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-30
Documents
Change person director company with change date
Date: 26 Feb 2014
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Underhill Fulford
Change date: 2013-02-01
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 30 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-30
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rita Jelinski
Documents
Termination secretary company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathryn Lewis
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 30 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-30
Documents
Termination secretary company with name
Date: 12 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rita Jelinski
Documents
Appoint person secretary company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Office & Finance Manager Kathryn Lewis
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2011
Action Date: 30 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-30
Documents
Change person director company with change date
Date: 17 Mar 2011
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Dominic Francis Hogg
Change date: 2010-11-01
Documents
Change person secretary company with change date
Date: 17 Mar 2011
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-11-01
Officer name: Rita Helena Jelinski
Documents
Change person director company with change date
Date: 17 Mar 2011
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joe Papineschi
Change date: 2010-08-01
Documents
Accounts amended with made up date
Date: 26 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AAMD
Made up date: 2010-03-31
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 17 Nov 2010
Action Date: 17 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-17
Old address: , 62 Queen Square, Bristol, BS1 4JZ
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2010
Action Date: 30 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-30
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 30 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joe Papineschi
Change date: 2010-01-30
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 30 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Dominic Francis Hogg
Change date: 2010-01-30
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 30 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Underhill Fulford
Change date: 2010-01-30
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 11 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 07/09/09\gbp si 10@1=10\gbp ic 523/533\
Documents
Resolution
Date: 10 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 07/04/09\gbp si 123@1=123\gbp ic 400/523\
Documents
Resolution
Date: 04 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Mar 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 26 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 12/03/09\gbp si 200@1=200\gbp ic 200/400\
Documents
Resolution
Date: 26 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288a
Description: Director appointed james underhill fulford
Documents
Legacy
Date: 14 Apr 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 11 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/01/08; full list of members
Documents
Legacy
Date: 17 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 17/03/2008 from, 1 kings court, little king street, bristol, BS1 4HW
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
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