EUROLINK 5 MANAGEMENT LIMITED

Company number 10768592

Date	Type	Description	View / Download
01 Nov 2024	TM01	Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024	(1 page)
23 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	(3 pages)
14 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
21 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023	(1 page)
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
27 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(12 pages)
27 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(46 pages)
27 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
27 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
19 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	(4 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	(12 pages)
12 Jul 2021	AP01	Appointment of Graeme Barry Dibb as a director on 1 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021	(2 pages)
11 Jul 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 30 June 2021	(1 page)
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
03 Feb 2021	AA	Full accounts made up to 30 June 2020	(14 pages)
25 Aug 2020	TM01	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020	(1 page)
15 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
12 Mar 2020	AA	Full accounts made up to 30 June 2019	(14 pages)
10 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(4 pages)
18 Jan 2019	AA	Full accounts made up to 30 June 2018	(14 pages)
22 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
31 Jan 2018	AD01	Registered office address changed from 2nd Floor St George Street London W1S 1FE England to 2nd Floor 14 st George Street London W1S 1FE on 31 January 2018	(2 pages)
19 Jan 2018	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	(3 pages)
22 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)