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EVANTAGE CONSULTING LTD

Company number 04297858

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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)
19 Jan 2018 PSC05 Change of details for Nhis Limited as a person with significant control on 15 December 2017
18 Dec 2017 AA Full accounts made up to 30 June 2017
15 Dec 2017 AD01 Registered office address changed from 6 - 14 Underwood Street London N1 7JQ United Kingdom to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
07 Feb 2017 AA Full accounts made up to 30 June 2016
24 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
14 Apr 2016 CH01 Director's details changed for Mr Anthony Martin Foye on 14 April 2016
13 Apr 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 2
13 Apr 2016 SH03 Purchase of own shares.
29 Mar 2016 AA01 Current accounting period shortened from 31 October 2016 to 30 June 2016
29 Mar 2016 AD01 Registered office address changed from 179 Ecclesall Road South Sheffield South Yorkshire S11 9PN to 6 - 14 Underwood Street London N1 7JQ on 29 March 2016
29 Mar 2016 TM02 Termination of appointment of Julian Currie Snape as a secretary on 24 March 2016
29 Mar 2016 TM01 Termination of appointment of Christopher John Wiggins as a director on 24 March 2016
29 Mar 2016 TM01 Termination of appointment of Julian Currie Snape as a director on 24 March 2016
29 Mar 2016 AP03 Appointment of Mr Daniel Carl Barton as a secretary on 24 March 2016
29 Mar 2016 AP01 Appointment of Mr Pedro Ros as a director on 24 March 2016
29 Mar 2016 AP01 Appointment of Mr Anthony Martin Foye as a director on 24 March 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 4
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders