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EVALUATION CONSULTANTS LIMITED

Company number 04721646

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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)
21 Oct 2020 SH08 Change of share class name or designation
11 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 200
24 Aug 2017 SH08 Change of share class name or designation
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 170.00
23 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 CC04 Statement of company's objects
21 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 150
20 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 150
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
04 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 150
13 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders