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EUROMARK LIMITED

Company number 01194818

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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)
26 Jul 2022	CH03	Secretary's details changed for Zoe Elizabeth Harrison on 20 June 2022	View PDF Secretary's details changed for Zoe Elizabeth Harrison on 20 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA01	Current accounting period shortened from 29 April 2021 to 28 April 2021	View PDF Current accounting period shortened from 29 April 2021 to 28 April 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CH01	Director's details changed for Mr Mark Simon Harrison on 20 June 2021	View PDF Director's details changed for Mr Mark Simon Harrison on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	View PDF Previous accounting period shortened from 30 April 2019 to 29 April 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
29 Jan 2019	AP01	Appointment of Mark Simon Harrison as a director on 1 December 2018	View PDF Appointment of Mark Simon Harrison as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	TM01	Termination of appointment of Mark Simon Harrison as a director on 17 May 2018	View PDF Termination of appointment of Mark Simon Harrison as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
25 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC01	Notification of Michael Harrison as a person with significant control on 6 April 2016	View PDF Notification of Michael Harrison as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Mark Simon Harrison as a person with significant control on 6 April 2016	View PDF Notification of Mark Simon Harrison as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 50,100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 50,100 - link opens in a new window - 7 pages (7 pages)
11 Jul 2016	CH01	Director's details changed for Mr Michael Harrison on 1 June 2016	View PDF Director's details changed for Mr Michael Harrison on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	CH01	Director's details changed for Mr Peter Russell Harrison on 1 June 2016	View PDF Director's details changed for Mr Peter Russell Harrison on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	CH01	Director's details changed for Mr Michael Harrison on 31 May 2016	View PDF Director's details changed for Mr Michael Harrison on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	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 - 11 pages (11 pages)

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