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M & S EVP LIMITED

Company number 06620884

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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)
22 Dec 2017 AP01 Appointment of Miss Judy Adele Scrine as a director on 1 October 2009
22 Dec 2017 TM01 Termination of appointment of Judy Adele Scrine as a director on 1 October 2009
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/02/2018
05 Jul 2017 PSC01 Notification of Judy Adele Scrine as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Benjamin Edward Mayes as a person with significant control on 6 April 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 MR01 Registration of a charge
15 Nov 2014 MR01 Registration of charge 066208840001, created on 12 November 2014
16 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Judy Adele Scrine on 1 June 2010
23 Jul 2010 CH01 Director's details changed for Mr Benjamin Edward Mayes on 1 June 2010
23 Jul 2010 CH03 Secretary's details changed for Catherine Marina Mayes on 1 June 2010