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EVARIS SOLUTIONS LIMITED

Company number 07958655

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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)
28 Feb 2018	PSC07	Cessation of Albie Attias as a person with significant control on 6 April 2016	View PDF Cessation of Albie Attias as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2017	MR01	Registration of charge 079586550003, created on 6 November 2017	View PDF Registration of charge 079586550003, created on 6 November 2017 - link opens in a new window - 13 pages (13 pages)
24 Aug 2017	MR01	Registration of charge 079586550002, created on 24 August 2017	View PDF Registration of charge 079586550002, created on 24 August 2017 - link opens in a new window - 26 pages (26 pages)
23 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	View PDF Confirmation statement made on 21 February 2017 with updates ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	TM01	Termination of appointment of Joshua David Goldstone as a director on 22 February 2014	View PDF Termination of appointment of Joshua David Goldstone as a director on 22 February 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	MR01	Registration of charge 079586550001, created on 7 October 2014	View PDF Registration of charge 079586550001, created on 7 October 2014 - link opens in a new window - 23 pages (23 pages)
04 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2013	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	View PDF Current accounting period extended from 28 February 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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