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EVO ONE LIMITED

Company number 09944517

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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)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	PSC07	Cessation of Steve Roe as a person with significant control on 11 June 2020	View PDF Cessation of Steve Roe as a person with significant control on 11 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC07	Cessation of Nimesh Bharadia as a person with significant control on 11 June 2020	View PDF Cessation of Nimesh Bharadia as a person with significant control on 11 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	TM01	Termination of appointment of Steven Roe as a director on 12 June 2020	View PDF Termination of appointment of Steven Roe as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	TM01	Termination of appointment of Nimesh Bharaia as a director on 12 June 2020	View PDF Termination of appointment of Nimesh Bharaia as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2018	PSC01	Notification of Steve Roe as a person with significant control on 10 April 2017	View PDF Notification of Steve Roe as a person with significant control on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2017	AP01	Appointment of Mr Steven Roe as a director on 1 May 2016	View PDF Appointment of Mr Steven Roe as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	TM01	Termination of appointment of Ropnoy Limited as a director on 11 December 2016	View PDF Termination of appointment of Ropnoy Limited as a director on 11 December 2016 - link opens in a new window - 1 page (1 page)
24 Jan 2017	TM01	Termination of appointment of Kaimian Group Limited as a director on 11 December 2016	View PDF Termination of appointment of Kaimian Group Limited as a director on 11 December 2016 - link opens in a new window - 1 page (1 page)

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EVO ONE LIMITED

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