EUROTEC SECURITY SOLUTIONS LTD

Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-01 with no updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-01 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/11/191 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/10/1831 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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02/11/172 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILSON / 20/07/2012

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12/03/1412 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM ALDRIN, CHESTER ROAD MERE KNUTSFORD CHESHIRE WA16 6LF

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DIANE DOLAN / 25/06/2012

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11/03/1311 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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25/02/1225 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/03/1111 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILSON / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DIANE DOLAN / 01/01/2010

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DIANE DOLAN / 01/01/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/03/0910 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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05/03/085 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILSON / 04/03/2008

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 25 WOODLANDS CRESCENT HIGH LEGH WA16 6LP

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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10/02/0610 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/0610 February 2006 SECRETARY RESIGNED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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