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EVOKE SUPPLIES LIMITED

Company number 05119663

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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)
01 Feb 2016 AP01 Appointment of James Anthony Marshall as a director on 19 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 MR01 Registration of charge 051196630002, created on 2 July 2015
28 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
28 May 2015 CH01 Director's details changed for Mr Terence Andrew Dukes on 5 May 2015
28 May 2015 CH03 Secretary's details changed for Peter John Cooke on 5 May 2015
28 May 2015 CH01 Director's details changed for Peter John Cooke on 5 May 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
28 Nov 2013 AD01 Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 28 November 2013
01 Jul 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
17 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
28 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Peter John Cooke on 5 May 2012
28 May 2012 CH01 Director's details changed for Terence Andrew Dukes on 5 May 2012
28 May 2012 CH03 Secretary's details changed for Peter John Cooke on 5 May 2012
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Peter John Cooke on 18 February 2011
21 Feb 2011 CH03 Secretary's details changed for Peter John Cooke on 18 February 2011
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
09 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008