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EUCLIDEAN VECTOR LIMITED

Company number 11162208

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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)
22 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business and documents/agreements/sole directors authority 02/11/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 MR01 Registration of charge 111622080001, created on 3 November 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
17 Oct 2023 PSC02 Notification of Optical Revolution Group Ltd as a person with significant control on 16 October 2023
17 Oct 2023 PSC07 Cessation of Salim Moosun as a person with significant control on 13 October 2023
17 Oct 2023 TM02 Termination of appointment of Parveen Moosun as a secretary on 13 October 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 CH01 Director's details changed for Mr Salim Moosun on 15 February 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
20 Jan 2022 AD01 Registered office address changed from C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 20 January 2022
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
02 Oct 2020 AA Micro company accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2019 AD01 Registered office address changed from 43a High Street Barkingside Essex IG6 2AD England to C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA on 17 July 2019
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
31 Jan 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
22 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-22
  • GBP 100