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EUROFIX INSTALLATION LIMITED

Company number 03306591

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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)
13 Nov 2024 AA Total exemption full accounts made up to 31 January 2024
25 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2024 MA Memorandum and Articles of Association
25 Jun 2024 SH08 Change of share class name or designation
11 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
19 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
06 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
10 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Oct 2018 AD01 Registered office address changed from 58 Hallowes Rise Dronfield Derbyshire S18 1YB to 4 Highdale Fold Dronfield S18 1TA on 23 October 2018
02 Jul 2018 SH08 Change of share class name or designation
02 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
18 Dec 2017 AP01 Appointment of Mrs Katherine Allen as a director on 31 July 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100