EVARIS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Cessation of Albie Attias as a person with significant control on 2024-05-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 12/02/2512 February 2025 | Notification of Checkmark I.T. Limited as a person with significant control on 2024-05-31 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Termination of appointment of Albie Attias as a director on 2024-05-31 |
| 10/06/2410 June 2024 | Appointment of Mr Peter Brokdorff Therkildsen as a director on 2024-05-31 |
| 06/06/246 June 2024 | |
| 31/05/2431 May 2024 | |
| 31/05/2431 May 2024 | Statement of capital on 2024-05-31 |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTS WD6 2HP UNITED KINGDOM |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN |
| 05/08/195 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM C/O LEGALINX LIMITED ONE FETTER LANE LONDON EC4A 1BR |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 16/01/1916 January 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR ROBERT JOHN GIBBONS |
| 04/12/184 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1829 November 2018 | BALANCE SHEET |
| 29/11/1829 November 2018 | COMPANY NAME CHANGED KING OF SERVERS LIMITED CERTIFICATE ISSUED ON 29/11/18 |
| 29/11/1829 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1829 November 2018 | AUDITORS' STATEMENT |
| 29/11/1829 November 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/1829 November 2018 | AUDITORS' REPORT |
| 29/11/1829 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 50000 |
| 29/11/1829 November 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MICHAEL COHEN |
| 29/11/1829 November 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-11-29 |
| 29/11/1829 November 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM C/O UHY HACKER-YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT |
| 05/06/185 June 2018 | CESSATION OF ANTONY RICHARD LEVENE AS A PSC |
| 05/06/185 June 2018 | NOTIFICATION OF PSC STATEMENT ON 22/05/2018 |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY LEVENE |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 28/02/1828 February 2018 | CESSATION OF ALBIE ATTIAS AS A PSC |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079586550003 |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079586550002 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/02/1622 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA GOLDSTONE |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079586550001 |
| 04/04/144 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/05/1321 May 2013 | CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 22/02/1322 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 21/02/1221 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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