| Date | Description |
|---|
| 2024-04-01 |
delete personal_emails na..@eurocoincomponents.com |
| 2024-04-01 |
insert personal_emails ch..@eurocoincomponents.com |
| 2024-04-01 |
insert personal_emails is..@eurocoincomponents.com |
| 2024-04-01 |
delete contact_pages_linkeddomain e-service.co.uk |
| 2024-04-01 |
delete contact_pages_linkeddomain playsafe.systems |
| 2024-04-01 |
delete email mi..@eurocoincomponents.com |
| 2024-04-01 |
delete email na..@eurocoincomponents.com |
| 2024-04-01 |
delete person Michal Brosko |
| 2024-04-01 |
delete person Nathalie Redon |
| 2024-04-01 |
insert contact_pages_linkeddomain e-screen.co.uk |
| 2024-04-01 |
insert email ch..@eurocoincomponents.com |
| 2024-04-01 |
insert email is..@eurocoincomponents.com |
| 2024-04-01 |
insert email vl..@eurocoin.rs |
| 2024-04-01 |
insert person Chien Hung |
| 2024-04-01 |
insert person Isobel Holland |
| 2024-04-01 |
insert person Vladimir Zebic |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
delete email ga..@eurocoincomponents.com |
| 2023-10-06 |
delete person Gary Parkin |
| 2023-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-02 |
delete email zo..@eurocoincomponents.com |
| 2023-09-02 |
delete person Zoltán Ujhidy |
| 2023-07-30 |
insert cfo Stefan Werthschulte |
| 2023-07-30 |
insert email we..@eurocoincomponents.com |
| 2023-07-30 |
insert person Stefan Werthschulte |
| 2023-07-07 |
delete address UNIT 2-4 TRAVELLERS CLOSE NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7JL |
| 2023-07-07 |
insert address 8 RIVERSIDE COURT RIVERSIDE COURT LOWER BRISTOL ROAD BATH ENGLAND BA2 3DZ |
| 2023-07-07 |
insert company_previous_name EUROCOIN LIMITED |
| 2023-07-07 |
update name EUROCOIN LIMITED => PLAYSAFE SYSTEMS LIMITED |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
insert email zo..@eurocoincomponents.com |
| 2023-06-27 |
insert person Zoltán Ujhidy |
| 2023-06-27 |
update person_title Sirin Abusalha: Marketing Manager; in 2021 As a Marketing Manager => in 2021 As a Marketing Manager; Head of Marketing & Communication |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
UNIT 2-4 TRAVELLERS CLOSE
NORTH MYMMS
HATFIELD
HERTFORDSHIRE
AL9 7JL |
| 2023-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED VEITCH FAMILY HOLDINGS LTD |
| 2023-06-05 |
update statutory_documents COMPANY NAME CHANGED EUROCOIN LIMITED
CERTIFICATE ISSUED ON 05/06/23 |
| 2023-06-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-05-27 |
update person_title Regina Nagy: Design Engineer => Design Engineer; Product Development Engineer |
| 2023-04-10 |
insert email yu..@eurocoincomponents.com |
| 2023-04-10 |
insert person Yusif Jabbarli |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-09 |
insert partner Shenzhen Meisong Technology Co., Ltd. |
| 2023-02-05 |
insert ceo Garry Holland |
| 2023-02-05 |
update person_title Garry Holland: Director of Operations => CEO; Director of Operations |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-12-03 |
insert email am..@eurocoincomponents.com |
| 2022-12-03 |
insert email mi..@eurocoincomponents.com |
| 2022-12-03 |
insert partner Misco |
| 2022-12-03 |
insert person Amjad Alafranji |
| 2022-12-03 |
insert person Michal Brosko |
| 2022-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-28 |
update person_description Daniel Istvánffy => Daniel Istvánffy |
| 2022-07-28 |
update person_title Daniel Istvánffy: Technical Support Manager => Operations Manager Hungary |
| 2022-06-26 |
delete personal_emails ji..@eurocoincomponents.com |
| 2022-06-26 |
insert personal_emails ce..@eurocoincomponents.com |
| 2022-06-26 |
insert personal_emails ni..@eurocoincomponents.com |
| 2022-06-26 |
delete email ji..@eurocoincomponents.com |
| 2022-06-26 |
delete person Jiri Antonin |
| 2022-06-26 |
insert email ce..@eurocoincomponents.com |
| 2022-06-26 |
insert email ni..@eurocoincomponents.com |
| 2022-06-26 |
insert person Cezary Dąbrowski |
| 2022-06-26 |
insert person Nikolett Szabo |
| 2022-05-07 |
update num_mort_outstanding 4 => 1 |
| 2022-05-07 |
update num_mort_satisfied 0 => 3 |
| 2022-04-26 |
delete partner_pages_linkeddomain appliedgreenlight.com |
| 2022-04-26 |
delete partner_pages_linkeddomain arbor-technology.com |
| 2022-04-26 |
delete partner_pages_linkeddomain avalue.com.tw |
| 2022-04-26 |
delete partner_pages_linkeddomain azkoyen.com |
| 2022-04-26 |
delete partner_pages_linkeddomain innodisk.com |
| 2022-04-26 |
delete partner_pages_linkeddomain irtouch.com |
| 2022-04-26 |
delete partner_pages_linkeddomain kortek.co.kr |
| 2022-04-26 |
delete partner_pages_linkeddomain lxdisplay.com |
| 2022-04-26 |
delete partner_pages_linkeddomain powertip.com.tw |
| 2022-04-26 |
delete partner_pages_linkeddomain symcode.cn |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011359510003 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-03-07 |
update num_mort_charges 3 => 4 |
| 2022-03-07 |
update num_mort_outstanding 3 => 4 |
| 2022-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011359510004 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY HOLLAND |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSTON |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
update num_mort_charges 2 => 3 |
| 2020-08-07 |
update num_mort_outstanding 2 => 3 |
| 2020-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011359510003 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-09-07 |
update account_category MEDIUM => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-01 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-10-07 |
update account_category FULL => MEDIUM |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-19 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY HOLLAND / 01/11/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER SMITH / 01/01/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VEITCH / 03/11/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES LANGSTON / 01/11/2014 |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED GARRY HOLLAND |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES LANGSTON |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address UNIT 2-4 TRAVELLERS CLOSE NORTH MYMMS HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 7JL |
| 2013-12-07 |
insert address UNIT 2-4 TRAVELLERS CLOSE NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7JL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-12 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete address FORTUNE HOUSE MOXON ST BARNET HERTFORDSHIRE EN5 5TS |
| 2013-06-23 |
insert address UNIT 2-4 TRAVELLERS CLOSE NORTH MYMMS HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 7JL |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-22 |
update account_category MEDUM => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-21 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
FORTUNE HOUSE
MOXON ST
BARNET
HERTFORDSHIRE
EN5 5TS |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-08 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2010-11-09 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VEITCH / 06/11/2010 |
| 2010-08-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-25 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER SMITH / 06/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER SMITH / 06/11/2009 |
| 2009-09-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED
30/07/98 |
| 1998-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED 30/07/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 1997-09-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 1996-02-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 1995-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 1993-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 1992-07-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 1992-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/89 FROM:
HADLEY WORKS
OLD FOLD LANE
BARNET
HERTS EN5 4QN |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 13/12/87; FULL LIST OF MEMBERS |
| 1988-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1987-01-02 |
update statutory_documents RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 1974-03-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/03/74 |
| 1973-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |