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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)
28 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
24 Mar 2015 MR01 Registration of charge 046116690003, created on 21 March 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison 01/02/2013
13 Feb 2013 SH02 Sub-division of shares on 1 February 2013
08 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 AD01 Registered office address changed from C/O S G Beale & Co 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA United Kingdom on 10 August 2012
06 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 10,000
09 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Elizabeth Helen Sheldon on 14 December 2009
09 Feb 2010 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 9 February 2010
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1