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EUCLID SPECIAL PROJECTS LTD

Company number 10931426

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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)
05 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
22 May 2023 AA Accounts for a dormant company made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
16 May 2022 AA Accounts for a dormant company made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
28 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
21 May 2020 AA Accounts for a dormant company made up to 31 August 2019
30 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-28
28 Dec 2019 TM01 Termination of appointment of Peter Mark Taylor as a director on 14 December 2019
28 Dec 2019 PSC07 Cessation of Peter Mark Taylor as a person with significant control on 6 December 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
02 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
25 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
16 Aug 2018 CH01 Director's details changed for Mr Peter Mark Taylor on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Ian Bridge on 16 August 2018
16 Aug 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 308 North Road Atherton M46 0RF on 16 August 2018
24 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-24
  • GBP 2