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EVODO SERVICES LIMITED

Company number 10310797

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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)
01 Jul 2020 TM01 Termination of appointment of Thomas Michael Cameron as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Bina Patel as a director on 30 June 2020
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
14 Oct 2019 AD01 Registered office address changed from 127 High Street Newport Pagnell Buckinghamshire MK16 8SE United Kingdom to Bridge House Bridge Street Olney Buckinghamshire MK46 4AB on 14 October 2019
04 Sep 2019 AP01 Appointment of Thomas Michael Cameron as a director on 28 August 2019
12 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
14 Jun 2019 MR01 Registration of charge 103107970001, created on 10 June 2019
22 Feb 2019 PSC02 Notification of Eighty Seven Holdings Limited as a person with significant control on 5 December 2018
22 Feb 2019 PSC07 Cessation of James Edward Moore as a person with significant control on 5 December 2018
22 Feb 2019 PSC07 Cessation of John Francis Crehan as a person with significant control on 5 December 2018
25 Jan 2019 TM01 Termination of appointment of Tommy Jonathan Dennis Dale as a director on 25 January 2019
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2018 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 127 High Street Newport Pagnell Buckinghamshire MK16 8SE on 20 August 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
16 Jul 2018 CH01 Director's details changed for Mr Tommy Jonathan Dennis Dale on 12 July 2018
26 Apr 2018 AP01 Appointment of Mr James Henry Andrew Rowe as a director on 20 April 2018
26 Apr 2018 AP01 Appointment of Bina Patel as a director on 20 April 2018
26 Apr 2018 TM01 Termination of appointment of John Francis Crehan as a director on 19 April 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
23 Aug 2017 PSC01 Notification of James Edward Moore as a person with significant control on 11 August 2017
23 Aug 2017 PSC04 Change of details for Mr. John Francis Crehan as a person with significant control on 11 August 2017
24 Apr 2017 TM01 Termination of appointment of Lee Bainbridge as a director on 9 March 2017