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EVECTEK LIMITED

Company number 10932219

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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)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Unaudited abridged accounts made up to 5 April 2023	View PDF Unaudited abridged accounts made up to 5 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	TM01	Termination of appointment of Bernard Mark Bentley as a director on 5 September 2023	View PDF Termination of appointment of Bernard Mark Bentley as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2022	TM01	Termination of appointment of Ian Roland Martin as a director on 11 October 2022	View PDF Termination of appointment of Ian Roland Martin as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Joel Benjamin Augustus Ryton as a director on 16 May 2022	View PDF Appointment of Mr Joel Benjamin Augustus Ryton as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA01	Previous accounting period shortened from 31 August 2020 to 5 April 2020	View PDF Previous accounting period shortened from 31 August 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2020 GBP 120.938	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2020 GBP 120.938 - link opens in a new window - 7 pages (7 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 114.286	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 114.286 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 114.286 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 114.286 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020. - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	CH01	Director's details changed for Mr Bernard Mark Bentley on 11 October 2019	View PDF Director's details changed for Mr Bernard Mark Bentley on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mr Bernard Mark Bentley as a director on 11 October 2019	View PDF Appointment of Mr Bernard Mark Bentley as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	CH01	Director's details changed for Mr Ian Roland Martin on 25 September 2019	View PDF Director's details changed for Mr Ian Roland Martin on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	SH02	Sub-division of shares on 8 August 2019	View PDF Sub-division of shares on 8 August 2019 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AP01	Appointment of Mr Ian Roland Martin as a director on 16 September 2019	View PDF Appointment of Mr Ian Roland Martin as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	SH02	Consolidation of shares on 8 August 2019	View PDF Consolidation of shares on 8 August 2019 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of issue shares ans nominal value 08/08/2019	View PDF Resolutions RES13 ‐ Change of issue shares ans nominal value 08/08/2019 - link opens in a new window - 1 page (1 page)

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EVECTEK LIMITED

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