- Company Overview for EVERTZ UK LIMITED (03458137)
- Filing history for EVERTZ UK LIMITED (03458137)
- People for EVERTZ UK LIMITED (03458137)
- More for EVERTZ UK LIMITED (03458137)
| 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 Nov 2024 | CS01 | Confirmation statement made on 28 October 2024 with no updates | |
| 30 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
| 29 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
| 31 Mar 2022 | AA | Full accounts made up to 31 March 2021 | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 28 October 2021 with no updates | |
| 12 Oct 2021 | AD01 | Registered office address changed from 100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd to 260 Wharfedale Road Winnersh Wokingham RG41 5TP on 12 October 2021 | |
| 02 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
| 30 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 23 Dec 2019 | AP03 | Appointment of Mr Simon Reed as a secretary on 23 December 2019 | |
| 23 Dec 2019 | TM02 | Termination of appointment of Anthony Gridley as a secretary on 23 December 2019 | |
| 23 Dec 2019 | TM01 | Termination of appointment of Anthony Gridley as a director on 23 December 2019 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
| 04 Oct 2019 | CH01 | Director's details changed for Mr Dougals Bruce Moore on 4 October 2019 | |
| 04 Oct 2019 | AP01 | Appointment of Mr Dougals Bruce Moore as a director on 2 October 2019 | |
| 20 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
| 04 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
| 07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 16 Dec 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 25 Jan 2016 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-25
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| 30 Dec 2015 | AA | Accounts for a medium company made up to 31 March 2015 |