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EUROPLACER TECHNOLOGY LIMITED

Company number 03462781

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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)
27 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
27 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
19 Jul 2019 AA Accounts for a small company made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
04 Jul 2018 AA Accounts for a small company made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
14 Jul 2017 AA Accounts for a small company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
21 Jul 2015 AA Accounts for a small company made up to 31 December 2014
28 Apr 2015 CH01 Director's details changed for Mr Julian Lionel Andrew Boardman on 7 April 2015
27 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
16 Oct 2014 AP01 Appointment of Mr Julian Lionel Andrew Boardman as a director on 15 September 2014
16 Oct 2014 TM01 Termination of appointment of Philip Winston Louis as a director on 15 September 2014
16 Oct 2014 AP03 Appointment of Mrs Tracey Jayne Shotliff as a secretary on 14 October 2014
16 Oct 2014 TM02 Termination of appointment of Julian Lionel Andrew Boardman as a secretary on 14 October 2014
22 Jul 2014 AA Accounts for a small company made up to 31 December 2013
28 Nov 2013 AUD Auditor's resignation
18 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
10 Sep 2013 AA Accounts for a small company made up to 31 December 2012
22 Mar 2013 AP01 Appointment of Mr Philip Winston Louis as a director
20 Mar 2013 TM01 Termination of appointment of Jennifer Kellard as a director