Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Peter Dowson on 8 June 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Simon Peter Dowson as a person with significant control on 8 June 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr David Barrett as a person with significant control on 8 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from Unit 60 Consett Business Park Villa Real Consett DH8 6BN England to Office 14/15N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on 17 June 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 Sep 2021 |
CERTNM |
Company name changed myevale platform management LTD\certificate issued on 24/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-23
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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23 Sep 2021 |
AP01 |
Appointment of Mr David Barrett as a director on 23 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Simon Peter Dowson as a director on 23 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Aln Van Warman as a director on 23 September 2021
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23 Sep 2021 |
PSC01 |
Notification of David Barrett as a person with significant control on 23 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 3 Brookfield Newcastle upon Tyne NE3 4YB England to Unit 60 Consett Business Park Villa Real Consett DH8 6BN on 23 September 2021
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23 Sep 2021 |
PSC01 |
Notification of Simon Dowson as a person with significant control on 23 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Aln Van Warman as a person with significant control on 23 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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02 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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12 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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12 Jul 2017 |
AD01 |
Registered office address changed from 3 Dunelm Walk Consett County Durham DH8 7QT United Kingdom to 3 Brookfield Newcastle upon Tyne NE3 4YB on 12 July 2017
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11 Jul 2017 |
AP01 |
Appointment of Mr Aln Van Warman as a director on 11 July 2017
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