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EURO PUBLISHING CONSULTANCY LIMITED

Company number 04494404

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Sep 2022 AD01 Registered office address changed from Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE England to No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 26 September 2022
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
12 Aug 2021 AA Micro company accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
22 Jan 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
22 Jan 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
27 Aug 2020 PSC04 Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 1 August 2020
27 Aug 2020 PSC07 Cessation of Duncan Alexander Wood as a person with significant control on 1 August 2020
03 Aug 2020 AA Micro company accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
12 Feb 2020 TM01 Termination of appointment of Duncan Alexander Wood as a director on 29 October 2019
13 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
11 Jul 2019 CH01 Director's details changed for Mr Duncan Alexander Wood on 9 July 2019
11 Jul 2019 PSC04 Change of details for Mr Duncan Alexander Wood as a person with significant control on 9 July 2019
18 Dec 2018 CC04 Statement of company's objects
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
10 Jul 2018 CH03 Secretary's details changed for Sir Nigel Dennistoun Burney on 9 July 2018
10 Jul 2018 CH01 Director's details changed for Sir Nigel Dennistoun Burney on 9 July 2018