EVANSCENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from 5a Wickenden Road Sevenoaks Kent TN13 3PL England to 7 Dorton Close 7 Dorton Close London SE15 6LT on 2025-05-22 |
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-08-31 |
| 30/04/2530 April 2025 | Satisfaction of charge 042766270001 in full |
| 13/02/2513 February 2025 | Change of details for Ms Dong Do as a person with significant control on 2025-02-04 |
| 31/01/2531 January 2025 | Appointment of Mr Cuong Duc Vu as a director on 2025-01-30 |
| 31/01/2531 January 2025 | Notification of Cuong Duc Vu as a person with significant control on 2025-01-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-08-31 |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 151 HIGH STREET SEVENOAKS KENT TN13 1XJ |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONG DO / 12/11/2020 |
| 12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / MS DONG DO / 12/11/2020 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/05/2023 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042766270002 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW LEWIS |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042766270001 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/09/1522 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONG DO / 01/06/2013 |
| 28/08/1328 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOWELL MORGAN LEWIS / 01/06/2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 110A ST JOHN'S HILL SEVENOAKS KENT TN13 3PB UK |
| 08/10/128 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/11/0918 November 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 3 THE HATCH GODDEN GREEN SEVENOAKS KENT TN15 0JR |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: YORK HOUSE 37 HIGH STREET, SEAL SEVENOAKS KENT TN15 0AW |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 24/08/0124 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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