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EUROSEC LIMITED

Company number 05277461

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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)
06 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
24 May 2022 AD01 Registered office address changed from Agincourt House 14 Clytha Park Road Newport NP20 4PB Wales to Agincourt House 14 Clytha Park Road Newport NP20 4PB on 24 May 2022
24 May 2022 AD01 Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to Agincourt House 14 Clytha Park Road Newport NP20 4PB on 24 May 2022
05 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
13 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 Jan 2018 TM02 Termination of appointment of Kristina Herbert as a secretary on 30 January 2018
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jul 2016 RP04AR01 Second filing of the annual return made up to 3 November 2015
04 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Nov 2014 AP01 Appointment of Mr Lee John Newman as a director on 1 April 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013