GROUPE EUROCOM LIMITED: Filings

  • Overview

    Company NameGROUPE EUROCOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03669064
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GROUPE EUROCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Padraig Felim O'brien as a person with significant control on Jun 05, 2026

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 17, 2026

    2 pagesPSC09

    Cancellation of shares. Statement of capital on Apr 28, 2026

    • Capital: USD 488.75
    • Capital: GBP 487,500
    4 pagesSH06

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Oct 20, 2025 with updates

    4 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 15, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Nov 19, 2024

    • Capital: USD 492.500
    • Capital: GBP 487,500
    6 pagesSH06

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 20, 2024 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 06, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Aug 13, 2024

    • Capital: USD 496.25
    • Capital: GBP 487,500
    6 pagesSH06

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Director's details changed for Mr Nigel Francis Chivers on Nov 08, 2023

    2 pagesCH01

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Elizabeth Jean Coop on Sep 26, 2023

    2 pagesCH01

    Director's details changed for Ms Sarah Emilie Goodhew on Mar 20, 2023

    2 pagesCH01

    Director's details changed for Ms Sarah Emilie Leonard on Mar 20, 2023

    2 pagesCH01

    Appointment of Ms Claire Margaret Ward as a director on Jan 11, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 25, 2022 with updates

    5 pagesCS01

    Appointment of Ms Sarah Emilie Leonard as a director on Sep 23, 2022

    2 pagesAP01

    Termination of appointment of Christopher John Leonard-Morgan as a director on Sep 23, 2022

    1 pagesTM01

    Termination of appointment of John Adrian Wistreich as a director on Sep 23, 2022

    1 pagesTM01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Feb 03, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Dec 17, 2021

    • Capital: USD 501.250
    • Capital: GBP 492,500
    6 pagesSH06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0