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ETERNA EUROPE LIMITED

Company number 03581104

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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)
08 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
06 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
06 Jul 2020 PSC01 Notification of Vernon Michael Shimwell as a person with significant control on 30 June 2016
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
29 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Aug 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
11 Aug 2017 PSC02 Notification of Productscale Limited as a person with significant control on 30 June 2016
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 100
23 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Oct 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Oct 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012