ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED
Company number 05139093
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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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Jack Griffin as a director on 29 June 2024 | |
| 01 Jul 2024 | AP03 | Appointment of Mr Jack Griffin as a secretary on 29 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of David Neil Crapnell as a director on 28 June 2024 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 27 May 2024 with no updates | |
| 27 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
| 17 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
| 03 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
| 02 Jul 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
| 03 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
| 21 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 16 Nov 2018 | AD01 | Registered office address changed from Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House C/O Gs1 Uk, 3rd Floor, Hasilwood House 60-64 Bishopsgate London London EC2N 4AW on 16 November 2018 | |
| 29 May 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
| 05 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
| 22 Mar 2017 | AD01 | Registered office address changed from Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House 60 Bishopsgate London EC2N 4AW on 22 March 2017 | |
| 21 Mar 2017 | AD01 | Registered office address changed from C/O Gs1 Uk Limited 11 Staple Inn Buildings London WC1V 7QH to Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017 | |
| 07 Sep 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 28 Oct 2015 | AA | Accounts for a dormant company made up to 30 June 2015 |