EVEC LTD
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-10-31 with updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 16/10/2316 October 2023 | Registration of charge 137153180004, created on 2023-10-13 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Change of details for Johnson Holdings (Sale) Limited as a person with significant control on 2022-02-04 |
| 23/06/2323 June 2023 | Registered office address changed from Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE England to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 2023-06-23 |
| 20/06/2320 June 2023 | Change of details for a person with significant control |
| 19/06/2319 June 2023 | Registered office address changed from Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Manchester Lancashire M17 1SW United Kingdom to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 2023-06-19 |
| 19/06/2319 June 2023 | Director's details changed for Mr Stephen Michael Johnson on 2023-06-12 |
| 19/06/2319 June 2023 | Director's details changed for Mrs Hannah Johnson on 2023-06-12 |
| 19/06/2319 June 2023 | Director's details changed for Mr Brian Johnson on 2023-06-12 |
| 19/06/2319 June 2023 | Director's details changed for Mrs Christine Jane Johnson on 2023-06-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 19/10/2219 October 2022 | Registration of charge 137153180003, created on 2022-10-10 |
| 13/10/2213 October 2022 | Registration of charge 137153180002, created on 2022-10-10 |
| 10/10/2210 October 2022 | Registration of charge 137153180001, created on 2022-10-10 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Change of share class name or designation |
| 14/01/2214 January 2022 | Certificate of change of name |
| 13/01/2213 January 2022 | Notification of Johnson Holdings (Sale) Limited as a person with significant control on 2022-01-10 |
| 13/01/2213 January 2022 | Cessation of Stephen Johnson as a person with significant control on 2022-01-10 |
| 16/12/2116 December 2021 | Appointment of Mr Brian Johnson as a director on 2021-11-01 |
| 16/12/2116 December 2021 | Appointment of Mrs Christine Jane Johnson as a director on 2021-11-01 |
| 16/12/2116 December 2021 | Appointment of Mrs Hannah Johnson as a director on 2021-11-01 |
| 15/12/2115 December 2021 | Director's details changed for Mr Stephen Michael Johnson on 2021-11-01 |
| 15/12/2115 December 2021 | Change of details for Stephen Johnson as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Incorporation |
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