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EVOPONIC SOLUTIONS LTD

Company number 07646473

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2017	PSC01	Notification of Wilson Boardman as a person with significant control on 6 April 2016	View PDF Notification of Wilson Boardman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2016	AD01	Registered office address changed from C/O Orchard House 5 Nottingham Road Ab Kettleby Melton Mowbray Leicestershire LE14 3JB to 3 Coachgap Lane Langar Nottingham NG13 9HP on 12 April 2016	View PDF Registered office address changed from C/O Orchard House 5 Nottingham Road Ab Kettleby Melton Mowbray Leicestershire LE14 3JB to 3 Coachgap Lane Langar Nottingham NG13 9HP on 12 April 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	View PDF Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 31 August 2012	View PDF Previous accounting period extended from 31 May 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AP03	Appointment of Mr Wilson Boardman as a secretary	View PDF Appointment of Mr Wilson Boardman as a secretary - link opens in a new window - 1 page (1 page)
25 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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