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EVENING COURT MANAGEMENT LIMITED

Company number 03254079

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2023	AP01	Appointment of Mrs Christine Stella Baxter as a director on 18 September 2022	View PDF Appointment of Mrs Christine Stella Baxter as a director on 18 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2023	AP01	Appointment of Dr Peter John Baxter as a director on 13 January 2023	View PDF Appointment of Dr Peter John Baxter as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2023	TM01	Termination of appointment of Lynn Hilary Murdoch as a director on 13 January 2023	View PDF Termination of appointment of Lynn Hilary Murdoch as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
28 Jan 2023	TM01	Termination of appointment of Philip John Rose as a director on 18 September 2022	View PDF Termination of appointment of Philip John Rose as a director on 18 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2021	AP01	Appointment of Mr Richard Caddick Wynn as a director on 13 July 2021	View PDF Appointment of Mr Richard Caddick Wynn as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	AP01	Appointment of Mrs Lynn Hilary Murdoch as a director on 13 July 2021	View PDF Appointment of Mrs Lynn Hilary Murdoch as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	TM01	Termination of appointment of Peter John Baxter as a director on 13 July 2021	View PDF Termination of appointment of Peter John Baxter as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	TM01	Termination of appointment of Bart Maria Andreas Corneel Lambrecht as a director on 13 July 2021	View PDF Termination of appointment of Bart Maria Andreas Corneel Lambrecht as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	AP01	Appointment of Mr Philip John Rose as a director on 13 July 2021	View PDF Appointment of Mr Philip John Rose as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	TM01	Termination of appointment of Iryna Minakova as a director on 13 July 2021	View PDF Termination of appointment of Iryna Minakova as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 5 pages (5 pages)

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EVENING COURT MANAGEMENT LIMITED

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