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EV MAT LTD

Company number 07446978

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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)
23 Apr 2016 TM01 Termination of appointment of Matthew Hall as a director on 23 April 2016
13 Apr 2016 AA Micro company accounts made up to 31 March 2016
20 Dec 2015 AA Micro company accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
18 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
17 Dec 2014 AD01 Registered office address changed from 31 St. Philips Road Cambridge CB1 3AQ England to 390 Mill Road Cambridge CB1 3NN on 17 December 2014
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 CERTNM Company name changed 3D stories LIMITED\certificate issued on 25/06/14
  • RES15 ‐ Change company name resolution on 2014-05-11
25 Jun 2014 CONNOT Change of name notice
03 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-11
03 Jun 2014 CONNOT Change of name notice
27 Jan 2014 AD01 Registered office address changed from C/O Ravensbourne Incubation 6 Penrose Way London SE10 0EW on 27 January 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 3
11 Dec 2013 CH01 Director's details changed for Mr James Uren on 1 July 2013
17 May 2013 AP01 Appointment of Mr Matthew Hall as a director
20 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr James Uren on 20 December 2012
20 Dec 2012 AD01 Registered office address changed from 1a Brigade Street London SE3 0TW United Kingdom on 20 December 2012
13 May 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AD01 Registered office address changed from 3 Norfolk Road Claygate Esher Surrey KT10 0RS United Kingdom on 30 March 2012
30 Mar 2012 TM01 Termination of appointment of Ronan Hodge as a director
03 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 SH08 Change of share class name or designation