EVC SOLUTIONS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-11 with no updates

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29/01/2529 January 2025 Director's details changed for Mr Andrew Whyle on 2025-01-28

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29/01/2529 January 2025 Director's details changed for Mr Peter Cartwright on 2025-01-28

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29/01/2529 January 2025 Registered office address changed from C/O Sempar, Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-01-29

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10/12/2410 December 2024 Registration of charge 118795700002, created on 2024-12-05

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-11 with no updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Appointment of Mr Andrew Whyle as a director on 2023-03-01

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11/05/2311 May 2023 Appointment of Mr Peter Cartwright as a director on 2023-03-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-11 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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16/05/2216 May 2022 Registered office address changed from Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF United Kingdom to C/O Sempar, Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 2022-05-16

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06/05/226 May 2022 Registration of charge 118795700001, created on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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11/02/2211 February 2022 Notification of Adrian Cooper as a person with significant control on 2022-02-08

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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05/08/215 August 2021 Termination of appointment of Oliver Bernard Hadley as a director on 2021-08-04

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06/07/216 July 2021 Termination of appointment of John Philip Wilson as a director on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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13/03/1913 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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