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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)
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 363a Return made up to 30/04/07; full list of members
14 May 2007 288c Secretary's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Aug 2006 363a Return made up to 30/04/06; full list of members
25 Jan 2006 287 Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Jun 2005 363a Return made up to 30/04/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jan 2005 169 £ ic 20000/10000 14/12/04 £ sr 10000@1=10000
10 Jan 2005 288b Director resigned
24 Nov 2004 288b Director resigned
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 287 Registered office changed on 27/09/04 from: unit 6 station road industrial estate great harwood blackburn lancs BB6 7AJ
28 Apr 2004 363s Return made up to 30/04/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
24 May 2003 363s Return made up to 30/04/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
05 Jun 2002 363s Return made up to 30/04/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
17 Aug 2000 288a New director appointed