Company Results (links open in a new window)
|
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 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
11 Jan 2022 |
PSC05 |
Change of details for The Eureka Group Ltd as a person with significant control on 11 January 2022
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from 11E(Ii) and 11G Park House Milton Park Abingdon Oxfordshire OX14 4RS England to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF on 11 January 2022
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Apr 2021 |
PSC05 |
Change of details for The Eureka Group Ltd as a person with significant control on 22 April 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
|
|
|
22 Apr 2021 |
AD01 |
Registered office address changed from 11E(Ii) and 11G Park House Milton Park Milton Abingdon Oxfordshire OX14 4RS England to 11E(Ii) and 11G Park House Milton Park Abingdon Oxfordshire OX14 4RS on 22 April 2021
|
|
|
22 Apr 2021 |
PSC05 |
Change of details for The Eureka Group Ltd as a person with significant control on 22 April 2021
|
|
|
22 Apr 2021 |
AD01 |
Registered office address changed from Park House Milton Park Abingdon Oxfordshire OX14 4RS England to 11E(Ii) and 11G Park House Milton Park Milton Abingdon Oxfordshire OX14 4RS on 22 April 2021
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Feb 2020 |
AD01 |
Registered office address changed from 13 Bridge Street Banbury Oxfordshire OX16 5PN to Park House Milton Park Abingdon Oxfordshire OX14 4RS on 7 February 2020
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Margaret Ann Farren as a director on 3 February 2020
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Sally Davis as a director on 3 February 2020
|
|
|
06 Feb 2020 |
TM02 |
Termination of appointment of Margaret Ann Farren as a secretary on 3 February 2020
|
|
|
06 Feb 2020 |
AP01 |
Appointment of Mrs Joanne Nicola Bunting as a director on 3 February 2020
|
|
|
06 Feb 2020 |
AP01 |
Appointment of Mr Michael Simon Rowe as a director on 3 February 2020
|
|
|
06 Feb 2020 |
PSC07 |
Cessation of Margaret Ann Farren as a person with significant control on 3 February 2020
|
|