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EUROPEAN INFORMATION TECHNOLOGY LIMITED

Company number 04713998

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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)
09 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Nov 2019 CH01 Director's details changed for Mr Christopher David Gibson on 12 October 2017
10 Oct 2019 PSC04 Change of details for Mr Nigel John Tanner as a person with significant control on 9 October 2019
10 Oct 2019 PSC07 Cessation of Nigel Paul Storer as a person with significant control on 9 October 2019
10 Oct 2019 TM01 Termination of appointment of Nigel Paul Storer as a director on 9 October 2019
23 Aug 2019 TM01 Termination of appointment of Christian Towner as a director on 12 August 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Jul 2018 AP03 Appointment of Mrs Clare Pamela Tanner as a secretary on 5 July 2018
02 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
30 Apr 2018 PSC01 Notification of Nigel John Tanner as a person with significant control on 12 October 2017
30 Apr 2018 PSC01 Notification of Nigel Paul Storer as a person with significant control on 12 October 2017
30 Apr 2018 PSC01 Notification of Antony Brian Kensington as a person with significant control on 12 October 2017
30 Apr 2018 PSC07 Cessation of Terry Joseph Hilsden as a person with significant control on 12 October 2017
02 Jan 2018 AD01 Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN England to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 2 January 2018
03 Nov 2017 AP01 Appointment of Nigel Storer as a director on 12 October 2017
03 Nov 2017 AP01 Appointment of Mr Antony Brian Kensington as a director on 12 October 2017
03 Nov 2017 TM02 Termination of appointment of Debra Hilsden as a secretary on 12 October 2017
03 Nov 2017 TM01 Termination of appointment of Terry Joseph Hilsden as a director on 12 October 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap inc 12/10/2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,003
20 Oct 2017 MR01 Registration of charge 047139980003, created on 12 October 2017
16 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 MR01 Registration of charge 047139980002, created on 29 September 2017