EVALUE LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 01/11/241 November 2024 | Resolutions |
| 15/08/2415 August 2024 | Second filing of a statement of capital following an allotment of shares on 2020-01-08 |
| 12/08/2412 August 2024 | Second filing of Confirmation Statement dated 2022-07-27 |
| 12/08/2412 August 2024 | Second filing of Confirmation Statement dated 2020-09-21 |
| 09/08/249 August 2024 | Second filing of a statement of capital following an allotment of shares on 2011-02-01 |
| 09/08/249 August 2024 | Second filing of a statement of capital following an allotment of shares on 2011-10-01 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 05/08/245 August 2024 | Purchase of own shares. |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Cancellation of shares. Statement of capital on 2021-10-14 |
| 05/08/245 August 2024 | Cancellation of shares. Statement of capital on 2020-08-18 |
| 05/08/245 August 2024 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 05/08/245 August 2024 | Cancellation of shares. Statement of capital on 2019-07-19 |
| 05/08/245 August 2024 | Sub-division of shares on 2010-12-09 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-27 with updates |
| 18/06/2418 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 03/04/233 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 20/09/2220 September 2022 | Registration of charge 073825000002, created on 2022-09-06 |
| 09/08/229 August 2022 | Confirmation statement made on 2022-07-27 with updates |
| 13/01/2213 January 2022 | Termination of appointment of Michael Holland as a director on 2021-12-31 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2021-09-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 22/09/2122 September 2021 | Memorandum and Articles of Association |
| 22/09/2122 September 2021 | Resolutions |
| 26/07/2126 July 2021 | Appointment of Mr Richard John Barker as a director on 2021-07-13 |
| 25/09/2025 September 2020 | Confirmation statement made on 2020-09-21 with updates |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES |
| 11/02/1911 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 09/08/189 August 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 3061103.89 |
| 16/01/1816 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR PAUL GERARD MCNAMARA |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CAPPELL |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR MARK STANLEY CAPPELL |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR MARK GRIMES |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SEATON |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KUMAR GUPTA / 01/01/2015 |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM LAMBOURN HOUSE NEWBURY BUSINESS PARK NEWBURY BERKSHIRE RG14 2RE |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC TIMBERLAKE |
| 10/12/1410 December 2014 | ADOPT ARTICLES 13/11/2014 |
| 22/09/1422 September 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | COMPANY NAME CHANGED EVALUE FE LTD CERTIFICATE ISSUED ON 16/09/13 |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON SMITH |
| 01/10/121 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 1560974 |
| 25/09/1225 September 2012 | Statement of capital following an allotment of shares on 2011-10-01 |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 15/11/1115 November 2011 | THE COMPANIES PREFERENCE SHARES INCREASED FROM 3000000 TO 3060000/REVIEW OF BOARD MINUTES AND ACTION TAKEN/ FINANCIAL/NEW BUSINESS PIPELINE/BUSINESS PLAN/AWAY DAY AND RECRUITMENT 21/04/2011 |
| 19/10/1119 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ANNE SEATON / 18/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRUCE MOSS / 18/10/2011 |
| 18/10/1118 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1560974 |
| 18/10/1118 October 2011 | Statement of capital following an allotment of shares on 2011-09-30 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR ASHOK KUMAR GUPTA |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LA BROOY |
| 20/01/1120 January 2011 | SECRETARY APPOINTED SHARON MARIE SMITH |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 7 CHERTSEY ROAD WOKING SURREY GU21 5AB ENGLAND |
| 04/01/114 January 2011 | DIRECTOR APPOINTED SAMANTHA ANNE SEATON |
| 20/12/1020 December 2010 | ADOPT ARTICLES 09/12/2010 |
| 20/12/1020 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 974 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED GRAHAM BRUCE MOSS |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MICHAEL HOLLAND |
| 21/09/1021 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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