- Company Overview for EVINOX LIMITED (04404137)
- Filing history for EVINOX LIMITED (04404137)
- People for EVINOX LIMITED (04404137)
- Charges for EVINOX LIMITED (04404137)
- More for EVINOX LIMITED (04404137)
| 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) |
|---|---|---|---|
| 25 Mar 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 25 Mar 2019 | CS01 | Confirmation statement made on 25 March 2019 with updates | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 02 May 2018 | PSC04 | Change of details for Mr Max Robert Windheuser as a person with significant control on 2 May 2018 | |
| 02 May 2018 | CH03 | Secretary's details changed for Nina Savraj Dhanjal on 2 May 2018 | |
| 02 May 2018 | CH01 | Director's details changed for Mr Max Robert Windheuser on 2 May 2018 | |
| 02 May 2018 | CH01 | Director's details changed for Mr Michael Shaw on 2 May 2018 | |
| 02 May 2018 | CH01 | Director's details changed for Mr Terence Michael Mahoney on 2 May 2018 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 25 March 2018 with updates | |
| 06 Apr 2018 | PSC02 | Notification of Evinox Services Limited as a person with significant control on 21 July 2017 | |
| 06 Apr 2018 | PSC07 | Cessation of David James Whitfield as a person with significant control on 21 July 2017 | |
| 30 Jan 2018 | AP01 | Appointment of Mr Terence Michael Mahoney as a director on 21 July 2017 | |
| 23 Jan 2018 | AD01 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th on 23 January 2018 | |
| 27 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Aug 2017 | TM01 | Termination of appointment of David James Whitfield as a director on 21 July 2017 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
| 30 Mar 2017 | CH03 | Secretary's details changed for Nina Savraj Dhanjal on 25 March 2017 | |
| 29 Mar 2017 | CH01 | Director's details changed for Max Robert Windheuser on 25 March 2017 | |
| 29 Mar 2017 | CH01 | Director's details changed for Mr Michael Shaw on 25 March 2017 | |
| 29 Mar 2017 | CH01 | Director's details changed for David James Whitfield on 25 March 2017 | |
| 28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
|
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| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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