EURISTIX LIMITED

Company number 05420948

Date	Type	Description	View / Download
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(211 pages)
15 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
04 Jan 2021	PSC05	Change of details for Euristix (Holdings) Limited as a person with significant control on 24 September 2020	(2 pages)
09 Oct 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(25 pages) Download iXBRL
13 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(192 pages)
13 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 May 2020	CH01	Director's details changed for Mr Andrew John Bowman on 6 June 2019	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
03 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
10 Apr 2019	PSC05	Change of details for Euristix (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
02 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
01 Apr 2019	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 15 March 2019	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next