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THE EUREKA GROUP LTD

Company number 12338611

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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 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
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
14 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
14 Dec 2023 CH01 Director's details changed for Ms Joanne Nicola Bunting on 27 November 2023
14 Dec 2023 PSC04 Change of details for Joanne Nicola Bunting as a person with significant control on 27 November 2023
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
27 Jan 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
11 Jan 2022 PSC04 Change of details for Mr Michael Simon Rowe as a person with significant control on 11 January 2022
11 Jan 2022 CH01 Director's details changed for Mr Michael Simon Rowe on 11 January 2022
11 Jan 2022 PSC04 Change of details for Joanne Nicola Bunting as a person with significant control on 11 January 2022
11 Jan 2022 CH01 Director's details changed for Ms Joanne Nicola Bunting on 11 January 2022
11 Jan 2022 AD01 Registered office address changed from 11G & 11E(I) Park House Milton Park Abingdon Oxfordshire OX14 4RS United Kingdom to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF on 11 January 2022
06 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with updates
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
30 Mar 2021 AD01 Registered office address changed from 11G & 11E(I) Park House 11G & 11E(I) Park House Milton Park Abingdon Oxfordshire OX14 4RS United Kingdom to 11G & 11E(I) Park House Milton Park Abingdon Oxfordshire OX14 4RS on 30 March 2021
17 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
01 Jul 2020 AD01 Registered office address changed from Park House Milton Park Abingdon Oxfordshire OX14 4RS United Kingdom to 11G & 11E(I) Park House 11G & 11E(I) Park House Milton Park Abingdon Oxfordshire OX14 4RS on 1 July 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued share cap 20/12/2019
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 11.00
28 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-28
  • GBP 10