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EUREKA INNOVATIVE SOLUTIONS LIMITED

Company number 06699606

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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)
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
25 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 December 2020
08 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
18 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
21 Aug 2016 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Advanced Technology Innovation Centre, 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on 21 August 2016
31 May 2016 AA Micro company accounts made up to 31 December 2015
12 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 31/12/2015
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 18,000
29 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 31/12/2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
12 Dec 2014 AA01 Current accounting period shortened from 15 March 2015 to 31 December 2014
11 Dec 2014 AA Total exemption small company accounts made up to 15 March 2014
25 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2