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EMVERTEC LIMITED

Company number 01971519

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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)
11 Jul 2016 MR01 Registration of charge 019715190004, created on 7 July 2016
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,003
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,003
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10,003
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AD01 Registered office address changed from Millenium Works Valetta Street Hull HU9 5NP on 7 June 2010
04 Jun 2010 AD01 Registered office address changed from the Granary Bennetts Hill Longhyde Road South Littleton Worcs WR11 8TA United Kingdom on 4 June 2010
13 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr John Vernon on 10 May 2010
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 10,003
29 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 11/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 288a Director appointed lucy alma may bird
13 May 2009 363a Return made up to 30/04/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from 2 heap bridge bury lancashire BL9 7HR
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 30/04/08; full list of members