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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)
22 Dec 2024 AA Micro company accounts made up to 5 April 2024
22 Dec 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
18 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
03 Jan 2024 AA Unaudited abridged accounts made up to 5 April 2023
05 Sep 2023 TM01 Termination of appointment of Bernard Mark Bentley as a director on 5 September 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
04 Jan 2023 AA Micro company accounts made up to 5 April 2022
11 Oct 2022 TM01 Termination of appointment of Ian Roland Martin as a director on 11 October 2022
16 May 2022 AP01 Appointment of Mr Joel Benjamin Augustus Ryton as a director on 16 May 2022
20 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
09 Dec 2021 AA Micro company accounts made up to 5 April 2021
26 Jan 2021 AA Micro company accounts made up to 5 April 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
06 Apr 2020 AA01 Previous accounting period shortened from 31 August 2020 to 5 April 2020
29 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2020
  • GBP 120.938
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 114.286
14 Jan 2020 AA Micro company accounts made up to 31 August 2019
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.
17 Oct 2019 CH01 Director's details changed for Mr Bernard Mark Bentley on 11 October 2019
11 Oct 2019 AP01 Appointment of Mr Bernard Mark Bentley as a director on 11 October 2019
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
25 Sep 2019 CH01 Director's details changed for Mr Ian Roland Martin on 25 September 2019
20 Sep 2019 SH02 Sub-division of shares on 8 August 2019
16 Sep 2019 AP01 Appointment of Mr Ian Roland Martin as a director on 16 September 2019