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EVESHAM ELECTRONICS LIMITED

Company number 03319294

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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)
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 AP01 Appointment of Mr Gazzali Choonara as a director on 19 June 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 1,000
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 1,000
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 1,000
27 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 PSC02 Notification of Evesham Cable and Harnesses Limited as a person with significant control on 6 April 2016
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 212
18 Feb 2016 TM02 Termination of appointment of Linda Margaret Blower as a secretary on 23 January 2016
18 Feb 2016 TM01 Termination of appointment of Linda Margaret Blower as a director on 23 January 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 212
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 212
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 CH01 Director's details changed for Claire Louise Pritchard on 17 May 2013
25 Feb 2013 CH01 Director's details changed for Claire Louise Pritchard on 22 February 2013
22 Feb 2013 CH03 Secretary's details changed for Linda Margaret Blower on 22 February 2013
22 Feb 2013 CH01 Director's details changed for David John Blower on 22 February 2013
22 Feb 2013 CH01 Director's details changed for Linda Margaret Blower on 22 February 2013