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EUROSTAMPA PACKAGING LTD

Company number SC393211

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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)
01 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
03 Jan 2024 CERTNM Company name changed eurostampa uk LIMITED\certificate issued on 03/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-21
22 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
10 Feb 2023 PSC04 Change of details for Mr Gian Franco Cillario as a person with significant control on 1 January 2023
10 Feb 2023 CH01 Director's details changed for Mr Luciano Cillario on 1 January 2023
03 Oct 2022 TM01 Termination of appointment of Gianmario Cillario as a director on 30 September 2022
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
04 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
28 Feb 2020 TM02 Termination of appointment of Lycidas Secretaries Limited as a secretary on 5 February 2020
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
17 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
19 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 9 February 2017 with updates
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 600,000
07 Oct 2015 AD01 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014