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EVELEX LTD

Company number 09043593

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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)
11 Dec 2024 CS01 Confirmation statement made on 23 October 2024 with updates
07 Oct 2024 AD01 Registered office address changed from 14 Huddersfield Road Birstall Batley WF17 9AA England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 7 October 2024
14 Sep 2024 TM02 Termination of appointment of Ayaz Ashraf as a secretary on 1 September 2024
05 Jul 2024 AP03 Appointment of Mr Ayaz Ashraf as a secretary on 1 July 2024
27 Jun 2024 AA Micro company accounts made up to 31 July 2023
07 May 2024 TM02 Termination of appointment of Ayaz Ashraf as a secretary on 7 May 2024
18 Apr 2024 PSC04 Change of details for Mr Albert Basson as a person with significant control on 18 April 2024
18 Apr 2024 TM01 Termination of appointment of Ayaz Ashraf as a director on 18 April 2024
18 Apr 2024 PSC07 Cessation of Ayaz Ashraf as a person with significant control on 18 April 2024
08 Apr 2024 PSC01 Notification of Ayaz Ashraf as a person with significant control on 8 April 2024
08 Apr 2024 PSC04 Change of details for Mr Albert Basson as a person with significant control on 8 April 2024
08 Apr 2024 AP01 Appointment of Mr Ayaz Ashraf as a director on 8 April 2024
04 Jan 2024 PSC01 Notification of Albert Basson as a person with significant control on 22 December 2023
04 Jan 2024 PSC07 Cessation of Ayaz Ashraf as a person with significant control on 22 December 2023
04 Jan 2024 AP03 Appointment of Mr Ayaz Ashraf as a secretary on 22 December 2023
04 Jan 2024 TM01 Termination of appointment of Ayaz Ashraf as a director on 22 December 2023
22 Dec 2023 AP01 Appointment of Mr Albert Basson as a director on 8 December 2023
23 Oct 2023 PSC04 Change of details for Mr Ayaz Ashraf as a person with significant control on 23 October 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
23 Oct 2023 TM01 Termination of appointment of Arjunbhai Balkrushna Mangela as a director on 23 October 2023
23 Oct 2023 PSC07 Cessation of Arjunbhai Balkrushna Mangela as a person with significant control on 23 October 2023
12 Oct 2023 CS01 Confirmation statement made on 1 August 2023 with updates
12 Oct 2023 PSC01 Notification of Arjunbhai Balkrushna Mangela as a person with significant control on 1 August 2023
12 Oct 2023 PSC07 Cessation of Samina Ashraf as a person with significant control on 1 August 2023
12 Oct 2023 AP01 Appointment of Mr Arjunbhai Balkrushna Mangela as a director on 1 August 2023