EURO SITE SOLUTIONS LTD

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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11/12/2411 December 2024 Application to strike the company off the register

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22/01/2422 January 2024 Confirmation statement made on 2024-01-05 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-05 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Change of details for Mr Borislav Ivanov Tsveev as a person with significant control on 2022-02-01

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01/02/221 February 2022 Termination of appointment of Ivan Slavchev Tsveev as a director on 2021-04-05

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01/02/221 February 2022 Confirmation statement made on 2022-01-05 with no updates

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15/11/2115 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/03/184 March 2018 DIRECTOR APPOINTED MR BORISLAV IVANOV TSVEEV

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 DISS40 (DISS40(SOAD))

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28/03/1728 March 2017 FIRST GAZETTE

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SLAVCHEV TSVEEV / 27/03/2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR NIKOLAY IVANOV TSVEEV

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23/09/1523 September 2015 DIRECTOR APPOINTED MR IVAN SLAVCHEV TSVEEV

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23/09/1523 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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12/01/1512 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual return made up to 27 December 2012 with full list of shareholders

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22/07/1222 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/04/1228 April 2012 DISS40 (DISS40(SOAD))

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 1 HAZEL LODGE STRODE STREET EGHAM TW20 9BX UNITED KINGDOM

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26/04/1226 April 2012 Annual return made up to 2 December 2011 with full list of shareholders

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03/04/123 April 2012 FIRST GAZETTE

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02/12/102 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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