EVATOST CONSULTING LTD

Company Documents

DateDescription
22/07/2522 July 2025 Total exemption full accounts made up to 2024-12-31

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09/07/259 July 2025 Termination of appointment of Sumei Lu as a secretary on 2025-07-09

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20/03/2520 March 2025 Termination of appointment of Sumei Lu as a director on 2025-03-20

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20/03/2520 March 2025 Appointment of Mr Shijie Zhan Zhan as a director on 2025-03-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Confirmation statement made on 2024-10-31 with updates

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01/08/241 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Notification of Yutao Sun as a person with significant control on 2023-12-21

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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07/09/237 September 2023 Registered office address changed from Suite 11, First Floor, Moy Road Business Centre Taffs Well Cardiff CF15 7QR United Kingdom to Office 101 32 Threadneedle Street London EC2R 8AY on 2023-09-07

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19/07/2319 July 2023 Micro company accounts made up to 2022-10-31

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14/07/2314 July 2023 Notification of Evat Master Limited as a person with significant control on 2023-07-14

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14/07/2314 July 2023 Cessation of Sumei Lu as a person with significant control on 2023-07-14

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20/01/2320 January 2023 Amended total exemption full accounts made up to 2021-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/04/224 April 2022 Amended total exemption full accounts made up to 2021-10-31

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20/12/2120 December 2021 Confirmation statement made on 2021-10-31 with no updates

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ UNITED KINGDOM

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23/11/2023 November 2020 SECRETARY APPOINTED MS SUMEI LU

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23/11/2023 November 2020 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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30/10/2030 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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