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EVITURE ADMINISTRATIVE SYSTEMS LTD

Company number 05542039

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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)
15 Nov 2024 CERTNM Company name changed holy cow accounting LIMITED\certificate issued on 15/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-13
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
20 Sep 2023 AD01 Registered office address changed from 19-21 Crawford Street Unit 14 London W1H 1PJ to 42 Ladysmith Road London E16 4NR on 20 September 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
20 Oct 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
15 Oct 2020 PSC01 Notification of Robert Claeson as a person with significant control on 1 August 2020
15 Oct 2020 PSC07 Cessation of Striking Limited as a person with significant control on 1 August 2020
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
06 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 Nov 2015 CH01 Director's details changed for Mrs Eleonora Nelson-Wiggins on 6 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000