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EUROSETS UK LTD

Company number 11882776

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mr. Luca Vegetti as a director on 31 December 2022	View PDF Appointment of Mr. Luca Vegetti as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Philippe Bassi as a director on 31 December 2022	View PDF Termination of appointment of Philippe Bassi as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	PSC01	Notification of Ettore Sansavini as a person with significant control on 14 March 2019	View PDF Notification of Ettore Sansavini as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC07	Cessation of Eurosets Srl as a person with significant control on 14 March 2019	View PDF Cessation of Eurosets Srl as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 1 January 2022	View PDF Appointment of Lincoln Secretaries Limited as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mrs Kendra Dobson as a director on 1 January 2022	View PDF Appointment of Mrs Kendra Dobson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of David Waters as a director on 31 December 2021	View PDF Termination of appointment of David Waters as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AD01	Registered office address changed from 275 Deansgate Manchester Greater Manchester M3 4EL to 12 Bridewell Place Third Floor East London EC4V 6AP on 4 January 2022	View PDF Registered office address changed from 275 Deansgate Manchester Greater Manchester M3 4EL to 12 Bridewell Place Third Floor East London EC4V 6AP on 4 January 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AAMD	Amended accounts for a small company made up to 31 March 2020	View PDF Amended accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	SH02	Consolidation of shares on 14 March 2021	View PDF Consolidation of shares on 14 March 2021 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jun 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Mr David Waters as a director on 2 November 2020	View PDF Appointment of Mr David Waters as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)

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EUROSETS UK LTD

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