EVALUAMETRICS LIMITED

Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-30 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/01/1829 January 2018 PREVEXT FROM 29/11/2017 TO 30/11/2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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21/12/1521 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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29/11/1529 November 2015 Annual accounts for year ending 29 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 29 November 2014

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17/12/1417 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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29/11/1429 November 2014 Annual accounts for year ending 29 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 29 November 2013

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16/12/1316 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts for year ending 29 Nov 2013

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/12/122 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 29 November 2011

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23/12/1123 December 2011 APPOINTMENT TERMINATED, SECRETARY EVALUAMETRICS LTD.

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD ROE / 14/12/2011

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT RICHARD GEORGE LEWISON / 14/12/2011

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15/12/1115 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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01/09/111 September 2011 CORPORATE SECRETARY APPOINTED EVALUAMETRICS LTD.

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01/09/111 September 2011 SECRETARY APPOINTED MRS JOY LOVELUCK ROE

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31/08/1131 August 2011 APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 29 November 2010

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29/12/1029 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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29/08/1029 August 2010 Annual accounts small company total exemption made up to 29 November 2009

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31/12/0931 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 29 November 2008

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30/09/0930 September 2009 PREVSHO FROM 30/11/2008 TO 29/11/2008

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01/12/081 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/01/083 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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