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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10 Sep 2024 |
AP01 |
Appointment of Mr Neil Clive Marsons as a director on 1 August 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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07 Jun 2023 |
PSC07 |
Cessation of David Roberts as a person with significant control on 16 December 2020
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07 Jun 2023 |
PSC05 |
Change of details for Evtec Holdings Limited as a person with significant control on 23 February 2022
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18 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Jul 2022 |
MR04 |
Satisfaction of charge 126506540002 in full
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13 Jul 2022 |
MR04 |
Satisfaction of charge 126506540003 in full
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19 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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24 Jun 2021 |
TM01 |
Termination of appointment of Edward Francis Kembery as a director on 11 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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04 Jun 2021 |
PSC04 |
Change of details for Mr David Roberts as a person with significant control on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr David Roberts on 4 June 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Edward Francis Kembery as a director on 12 April 2021
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Apr 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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08 Apr 2021 |
AP01 |
Appointment of Mr Kevin Andrew Hubbard as a director on 7 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Steven John Norris as a director on 7 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Philip John Westwood as a director on 7 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to 79 Torrington Avenue Coventry CV4 9AQ on 6 April 2021
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28 Jan 2021 |
MR01 |
Registration of charge 126506540003, created on 13 January 2021
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19 Jan 2021 |
MR01 |
Registration of charge 126506540002, created on 13 January 2021
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18 Jan 2021 |
MR01 |
Registration of charge 126506540001, created on 13 January 2021
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16 Dec 2020 |
PSC02 |
Notification of Evtec Holdings Limited as a person with significant control on 16 December 2020
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