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EVERGEN SYSTEMS LTD.

Company number 07622119

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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)
01 Jun 2020 AD01 Registered office address changed from Hains Watts Accountants 177 Farnham Road Slough SL1 4XP England to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 1 June 2020
19 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
08 Jan 2020 AD01 Registered office address changed from C/O Additions Plus Unit 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to Hains Watts Accountants 177 Farnham Road Slough SL1 4XP on 8 January 2020
16 Jul 2019 CS01 Confirmation statement made on 4 May 2019 with updates
16 Jul 2019 PSC01 Notification of Ranjit Singh Sidhu as a person with significant control on 6 April 2016
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
03 May 2018 MR01 Registration of charge 076221190001, created on 1 May 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
22 Feb 2018 AP01 Appointment of Mr Ranjit Singh Sidhu as a director on 22 February 2018
22 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Jul 2013 TM01 Termination of appointment of Balraj Khosa as a director
20 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Sep 2012 AD01 Registered office address changed from Badgers Wood Kimbers Lane Maidenhead Berkshire SL6 2QP England on 27 September 2012
13 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
04 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted