EUROCLINICS (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EUROCLINICS (UK) LIMITED

Company number 04499876

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
09 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR01	Registration of charge 044998760003, created on 27 April 2023	View PDF Registration of charge 044998760003, created on 27 April 2023 - link opens in a new window - 58 pages (58 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
19 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with updates	View PDF Confirmation statement made on 17 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	PSC07	Cessation of Preventicum Uk Limited as a person with significant control on 16 July 2022	View PDF Cessation of Preventicum Uk Limited as a person with significant control on 16 July 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr Steven John Scott as a director on 7 February 2022	View PDF Appointment of Mr Steven John Scott as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of David Martin Petrie as a director on 7 February 2022	View PDF Termination of appointment of David Martin Petrie as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
25 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/07/2020	View PDF Resolutions RES13 ‐ Company business 15/07/2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
31 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AP01	Appointment of Mr David Martin Petrie as a director on 8 July 2019	View PDF Appointment of Mr David Martin Petrie as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of Alice Sarah Louise Cummings as a director on 8 July 2019	View PDF Termination of appointment of Alice Sarah Louise Cummings as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
27 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
27 Jul 2017	PSC02	Notification of Preventicum Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Preventicum Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category