Companies House does not verify the accuracy of the information filed

EVASYS LIMITED

Company number 06776499

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2024	CERTNM	Company name changed electric paper LTD\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	View PDF Company name changed electric paper LTD\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	TM01	Termination of appointment of Laurent Constantin Georg Lazar as a director on 30 September 2022	View PDF Termination of appointment of Laurent Constantin Georg Lazar as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AP01	Appointment of Dr Laurent Constantin Georg Lazar as a director on 1 July 2021	View PDF Appointment of Dr Laurent Constantin Georg Lazar as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Lars Riemenscheider as a director on 30 June 2021	View PDF Termination of appointment of Lars Riemenscheider as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	PSC07	Cessation of Lars Riemenscheider as a person with significant control on 5 March 2020	View PDF Cessation of Lars Riemenscheider as a person with significant control on 5 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Sep 2019	AP01	Appointment of Mr Lars Riemenscheider as a director on 16 August 2019	View PDF Appointment of Mr Lars Riemenscheider as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of Eric Bohms as a director on 31 August 2019	View PDF Termination of appointment of Eric Bohms as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AP01	Appointment of Mr Bruce William Prideaux Johnson as a director on 19 August 2019	View PDF Appointment of Mr Bruce William Prideaux Johnson as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	PSC01	Notification of Lars Riemenscheider as a person with significant control on 8 January 2018	View PDF Notification of Lars Riemenscheider as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 8 January 2018	View PDF Withdrawal of a person with significant control statement on 8 January 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EVASYS LIMITED

Filter by category