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EVIDENCE TALKS LIMITED

Company number 04611669

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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)
04 Jun 2019 MR04 Satisfaction of charge 2 in full
30 May 2019 TM01 Termination of appointment of Ashley Douglas Lane as a director on 13 May 2019
30 May 2019 PSC02 Notification of Ccl Evidence Talks Limited as a person with significant control on 24 May 2019
30 May 2019 PSC07 Cessation of Elizabeth Helen Sheldon as a person with significant control on 24 May 2019
30 May 2019 PSC07 Cessation of Andrew David Sheldon as a person with significant control on 24 May 2019
30 May 2019 AP01 Appointment of Mr Andrew Mcleod Archibald as a director on 24 May 2019
30 May 2019 AP01 Appointment of Mr Noel Michael Mcmenamin as a director on 24 May 2019
23 May 2019 MR04 Satisfaction of charge 046116690003 in full
13 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 1,100.47
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
12 Dec 2017 PSC04 Change of details for Mrs Elizabeth Helen Sheldon as a person with significant control on 1 November 2017
12 Dec 2017 PSC04 Change of details for Mr Andrew David Sheldon as a person with significant control on 1 November 2017
12 Dec 2017 CH03 Secretary's details changed for Mrs Elizabeth Helen Sheldon on 1 November 2017
12 Dec 2017 CH01 Director's details changed for Mr Andrew David Sheldon on 1 November 2017
12 Dec 2017 CH01 Director's details changed for Mrs Elizabeth Helen Sheldon on 1 November 2017
12 Dec 2017 AP01 Appointment of Ashley Douglas Lane as a director on 1 November 2017
11 Dec 2017 CH01 Director's details changed for Mrs Elizabeth Helen Sheldon on 1 November 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
21 Dec 2015 CH01 Director's details changed for Mr Andrew David Sheldon on 2 January 2015
21 Dec 2015 CH01 Director's details changed for Mrs Elizabeth Helen Sheldon on 2 January 2015