EUROSENSOR LIMITED
Company Documents
Date | Description |
---|---|
18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
20/12/1920 December 2019 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE |
04/12/194 December 2019 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
03/09/193 September 2019 | SECRETARY APPOINTED MR NICHOLAS ROWE |
02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
31/03/1931 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
31/03/1831 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
03/04/173 April 2017 | SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW |
31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
25/01/1725 January 2017 | COMPANY NAME CHANGED ACAL SUPPLY CHAIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/01/17 |
27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
24/11/1524 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
24/11/1424 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
06/12/136 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
06/11/136 November 2013 | ADOPT ARTICLES 01/11/2013 |
04/11/134 November 2013 | SOLVENCY STATEMENT DATED 01/11/13 |
04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN JEFFERIES / 10/12/2012 |
04/11/134 November 2013 | CANCELLATION OF SHARE PREMIUM ACCOUNT 01/11/2013 |
04/11/134 November 2013 | 0000 |
04/11/134 November 2013 | STATEMENT BY DIRECTORS |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHAN |
08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
22/11/1122 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
20/10/1020 October 2010 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS |
20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE |
10/05/1010 May 2010 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HESKETH / 20/04/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
26/11/0926 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN JEFFERIES / 26/11/2009 |
06/06/096 June 2009 | MEMORANDUM OF ASSOCIATION |
22/05/0922 May 2009 | COMPANY NAME CHANGED ACAL SUPPLY CHAIN LIMITED CERTIFICATE ISSUED ON 22/05/09 |
20/05/0920 May 2009 | DIRECTOR APPOINTED NICHOLAS JOHN JEFFERIES |
20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
27/01/0927 January 2009 | CONVE |
27/01/0927 January 2009 | DIRECTOR APPOINTED ROBERT HALL |
27/01/0927 January 2009 | DIRECTOR APPOINTED GEORGE ALLAN BUCHAN |
27/01/0927 January 2009 | DIRECTOR APPOINTED MARK HESKETH |
27/01/0927 January 2009 | VARYING SHARE RIGHTS AND NAMES |
05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR |
25/11/0825 November 2008 | CURRSHO FROM 30/11/2009 TO 31/03/2009 |
25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
25/11/0825 November 2008 | DIRECTOR APPOINTED MALCOLM COOPER |
25/11/0825 November 2008 | DIRECTOR APPOINTED STEPHEN SYDES |
25/11/0825 November 2008 | SECRETARY APPOINTED GARY PRESTON SHILLINGLAW |
25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED |
25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
25/11/0825 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/11/0821 November 2008 | COMPANY NAME CHANGED ACAL PARTS SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/11/08 |
20/11/0820 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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