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EVEAGENCY LIMITED

Company number 03534899

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Jun 2024 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 June 2024
27 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
05 Oct 2023 AD01 Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to St Mathews House Haugh Lane Hexham Northumberland NE46 3PU on 5 October 2023
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
03 Nov 2020 PSC01 Notification of Lachu Kishinchand Shadadpuri as a person with significant control on 6 April 2016
03 Nov 2020 PSC01 Notification of Ram Kishinchand Shadadpuri as a person with significant control on 6 April 2016
03 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 3 November 2020
05 May 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
05 Apr 2018 AP01 Appointment of Jovino Fernando Iglesias as a director on 15 March 2018
05 Apr 2018 TM01 Termination of appointment of Lachu Kishinchand Shadadpuri as a director on 15 March 2018
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 CS01 Confirmation statement made on 25 March 2017 with updates