EUREECA LTD
Company number 08828833 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 16 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Chris Thomas on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Secretary's details changed for Mr Chris Thomas on 2025-08-26 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 2 May 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 May 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 27 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Mar 2023 | Cessation of Eureeca Capital Spc as a person with significant control on 2016-04-06 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 5 May 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 4 Apr 2022 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2022-04-04 · 1 page | View document |
| 10 Feb 2022 | Appointment of Mr Sam Quawasmi as a director on 2022-02-01 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 22 Jun 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 8 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 20 Mar 2018 | FIRST GAZETTE | View document |
| 17 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 22 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jun 2016 | FIRST GAZETTE | View document |
| 15 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS | View document |
| 2 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 Apr 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 28 Apr 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 200000 | View document |
| 28 Apr 2015 | FIRST GAZETTE | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM BASEMENT 1-2 CLARENDON PLACE BRIGHTON BN2 1JD ENGLAND | View document |
| 31 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |