Euraplan Limited
Company Profile
in liquidation
MicroEuraplan Limited
01966262•Private Limited With Share Capital
Second Floor Shaw House, 3 Tunsgate, Guildford, GU13QT
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Incorporated
28/11/1985
Company Age
40 years
Directors
2
Employees
6
SIC Code
58290
Risk
not scored
Company Overview
Registration, classification & business activity
Euraplan Limited (01966262) is a private limited with share capital incorporated on 28/11/1985 (40 years old) and registered in guildford, GU13QT. The company operates under SIC code 58290 - other software publishing.
Euraplan limited is a computer software company based out of high st, ripley, united kingdom.
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 28/11/1985
GU13QT
6 employees
Financial Overview
Total Assets
£105.2K
Liabilities
£234.2K
Net Assets
£-129.0K
Cash
£80.9K
Key Metrics
6
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-08-2024
Resolution
Category:Resolution
Date:20-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:07-06-2006
Resolution
Category:Resolution
Date:26-09-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:06-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Annual Return
Date:22-06-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Annual Return
Date:30-07-2002
Legacy
Category:Capital
Date:18-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2002
Legacy
Category:Accounts
Date:10-06-2002
Resolution
Category:Resolution
Date:19-09-2001
Resolution
Category:Resolution
Date:19-09-2001
Miscellaneous
Category:Miscellaneous
Date:15-09-2001
Legacy
Category:Accounts
Date:12-07-2001
Legacy
Category:Annual Return
Date:06-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2000
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:17-11-2000
Resolution
Category:Resolution
Date:06-10-2000
Legacy
Category:Capital
Date:06-10-2000
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Mortgage
Date:06-07-2000
Legacy
Category:Capital
Date:23-06-2000
Legacy
Category:Officers
Date:22-05-2000
Legacy
Category:Annual Return
Date:29-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1999
Legacy
Category:Officers
Date:12-02-1999
Legacy
Category:Annual Return
Date:17-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:12-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1996
Legacy
Category:Annual Return
Date:16-08-1996
Legacy
Category:Officers
Date:21-02-1996
Legacy
Category:Officers
Date:20-02-1996
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/10/2023
Filing Date05/07/2022
Latest Accounts31/01/2022
Trading Addresses
2Nd Floor, Alexandra House, 55A Catherine Place, London, SW1E6DY
Second Floor Shaw House, 3 Tunsgate, Guildford, Gu1 3Qt, GU13QTRegistered
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