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EUROSECURE LIMITED

Company number 03634480

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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)
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
19 Sep 2018 AP03 Appointment of Mr Derek Patrick Hughes as a secretary on 19 September 2018
06 Sep 2018 TM02 Termination of appointment of Christine Sandra Hanson as a secretary on 30 August 2018
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
17 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
19 Mar 2015 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
02 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 September 2012
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 02 November 2012
30 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 18 September 2009 with full list of shareholders
08 Dec 2009 AD01 Registered office address changed from , Barkston Road, Carltonindustrial Estate, Barnsley South Yorkshire, S71 3HU on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Derek Patrick Hughes on 1 December 2009
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008