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EVVIVA SYSTEMS LTD

Company number 07067330

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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)
12 Apr 2018 PSC04 Change of details for Mr Gareth Hywel as a person with significant control on 12 April 2018
12 Apr 2018 PSC01 Notification of Donatella Maschio as a person with significant control on 6 April 2018
12 Apr 2018 PSC04 Change of details for Mr Gareth Hywel as a person with significant control on 6 April 2018
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
02 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
18 Nov 2009 AP01 Appointment of Gareth Hywel Williams as a director
18 Nov 2009 AD01 Registered office address changed from 269 Farnborough Road Farnborough Hants GU14 7LX United Kingdom on 18 November 2009
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 100
12 Nov 2009 TM01 Termination of appointment of Thomas Mcmanners as a director
05 Nov 2009 NEWINC Incorporation