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EVLAEXPERT LTD

Company number 09569488

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
17 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024	View PDF Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	TM01	Termination of appointment of David John West as a director on 14 October 2022	View PDF Termination of appointment of David John West as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Deborah Ann West as a director on 14 October 2022	View PDF Termination of appointment of Deborah Ann West as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Katherine West as a director on 14 October 2022	View PDF Termination of appointment of Katherine West as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Philip Michael Bryant-Clarke as a director on 14 October 2022	View PDF Appointment of Mr Philip Michael Bryant-Clarke as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Maurice Mcloughlin as a director on 14 October 2022	View PDF Appointment of Mr Maurice Mcloughlin as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Oct 2022	MR01	Registration of charge 095694880003, created on 14 October 2022	View PDF Registration of charge 095694880003, created on 14 October 2022 - link opens in a new window - 15 pages (15 pages)
19 Oct 2022	MR04	Satisfaction of charge 095694880001 in full	View PDF Satisfaction of charge 095694880001 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Aug 2022	PSC02	Notification of Veincentre Limited as a person with significant control on 6 April 2016	View PDF Notification of Veincentre Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC07	Cessation of Veincentre Limited as a person with significant control on 30 April 2017	View PDF Cessation of Veincentre Limited as a person with significant control on 30 April 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 30 April 2020	View PDF Second filing of Confirmation Statement dated 30 April 2020 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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