Eurochange Acquisitions Limited. Head office in Stevenage. Check Director.

Eurochange Acquisitions Limited, Stevenage

Eurochange Acquisitions Limited is a private limited company. Previously, it was called Notemachine Acquisitions Limited (changed on 2022-11-29). Registered at Essex House Medway Corporate Centre, Rutherford Close, Stevenage SG1 2EF, the aforementioned 12 years old firm was incorporated on 2012-04-26 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this company: Philip B. (appointed on 01 October 2021).

About
Name: Eurochange Acquisitions Limited
Number: 08048002
Incorporation date: 2012-04-26
End of financial year: 29 June


Address:	Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Eurochange Investments Limited

6 April 2016

Address	Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, Powys, SG1 2EF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08048006
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Eurochange Acquisitions Limited confirmation statement filing is 2024-03-03. The latest confirmation statement was filed on 2023-02-18. The due date for a subsequent annual accounts filing is 29 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only firm Eurochange Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Meadway Corporate Centre, Rutherford Close, SG1 2EF Stevenage, Powys.

Company filing

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Type		Free download
AD01	Change of registered address from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom on 7th February 2024 to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF filed on: 7th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom on 7th February 2024 to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF filed on: 7th, February 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2022 filed on: 26th, April 2023 \| accounts	Free Download (24 pages)
SH01	Statement of Capital on 3rd January 2023: 139099935.00 GBP filed on: 3rd, February 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 04/01/23 filed on: 4th, January 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 4th, January 2023 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 4th, January 2023 \| capital	Free Download (1 page)
SH19	Statement of Capital on 4th January 2023: 1.00 GBP filed on: 4th, January 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/12/22 filed on: 30th, December 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 30th, December 2022 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, December 2022 \| capital	Free Download (1 page)
SH19	Statement of Capital on 30th December 2022: 1.00 GBP filed on: 30th, December 2022 \| capital	Free Download (3 pages)
CERTNM	Company name changed notemachine acquisitions LIMITEDcertificate issued on 29/11/22 filed on: 29th, November 2022 \| change of name	Free Download (3 pages)
AD01	Change of registered address from Russell House Elvicta Business Park Crickhowell Powys NP8 1DF on 29th November 2022 to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF filed on: 29th, November 2022 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th October 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd October 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd October 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2021 filed on: 18th, March 2022 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 1st February 2022 filed on: 4th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2021 filed on: 4th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th September 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2021 filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2021 filed on: 21st, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2021 filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st May 2021 filed on: 21st, July 2021 \| officers	Free Download (1 page)
AP03	On 31st May 2021, company appointed a new person to the position of a secretary filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 27th, April 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 27th, January 2020 \| accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on 4th November 2019 filed on: 27th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th November 2019 filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AP03	On 4th November 2019, company appointed a new person to the position of a secretary filed on: 25th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th November 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2018 filed on: 4th, February 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 21st, March 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 13th, January 2017 \| accounts	Free Download (21 pages)
CH01	On 27th April 2012 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
CH01	On 27th April 2012 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
CH03	On 27th April 2012 secretary's details were changed filed on: 29th, November 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 29th March 2016: 68300101.00 GBP filed on: 20th, April 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2016: 23300101.00 GBP filed on: 12th, April 2016 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 18/03/16 filed on: 29th, March 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 29th, March 2016 \| resolution	Free Download
SH19	Statement of Capital on 29th March 2016: 3300101.00 GBP filed on: 29th, March 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 29th, March 2016 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2015 filed on: 24th, February 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2016 filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2015 filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th February 2015: 101.00 GBP capital
AA	Full accounts for the period ending 30th June 2014 filed on: 23rd, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2014 filed on: 18th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th February 2014: 101.00 GBP capital
AA	Full accounts for the period ending 30th June 2013 filed on: 9th, January 2014 \| accounts	Free Download (17 pages)
AD02	Register inspection address has been changed filed on: 6th, December 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th February 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AP03	On 26th June 2012, company appointed a new person to the position of a secretary filed on: 26th, June 2012 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 22nd May 2012: 101.00 GBP filed on: 29th, May 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd May 2012: 100.00 GBP filed on: 29th, May 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, May 2012 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th April 2013 to 29th June 2013 filed on: 27th, April 2012 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 27th April 2012 filed on: 27th, April 2012 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2012 \| incorporation	Free Download (53 pages)

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