EVELEIGH INFORMATION SOLUTIONS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Register(s) moved to registered inspection location 50 Sundridge Road Croydon CR0 6RH

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05/04/255 April 2025 Director's details changed for Timothy David Eveleigh on 2025-04-05

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05/04/255 April 2025 Change of details for Mr Timothy David Eveleigh as a person with significant control on 2025-04-05

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05/04/255 April 2025 Register inspection address has been changed to 50 Sundridge Road Croydon CR0 6RH

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10/03/2510 March 2025 Confirmation statement made on 2025-02-04 with no updates

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29/01/2529 January 2025 Registered office address changed from 50 Sundridge Road Croydon CR0 6RH United Kingdom to Weatherill House New South Quarter 23 Whitestone Way Croydon CR0 4WF on 2025-01-29

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-29

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13/02/2413 February 2024 Confirmation statement made on 2024-02-04 with no updates

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09/02/249 February 2024 Micro company accounts made up to 2023-03-29

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19/09/2319 September 2023 Micro company accounts made up to 2022-03-29

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13/07/2313 July 2023 Micro company accounts made up to 2021-03-29

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23/05/2323 May 2023 Confirmation statement made on 2023-02-04 with no updates

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27/09/2227 September 2022 Confirmation statement made on 2022-02-04 with no updates

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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29/03/2129 March 2021 29/03/20 TOTAL EXEMPTION FULL

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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24/12/1924 December 2019 29/03/19 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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09/03/199 March 2019 29/03/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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19/03/1819 March 2018 30/03/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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05/05/175 May 2017 Annual accounts small company total exemption made up to 30 March 2016

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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29/03/1729 March 2017 DISS40 (DISS40(SOAD))

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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28/02/1728 February 2017 FIRST GAZETTE

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 March 2015

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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16/03/1616 March 2016 APPOINTMENT TERMINATED, SECRETARY THOMAS NICHOLLS

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10/03/1610 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/12/1531 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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10/03/1510 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID EVELEIGH / 01/02/2014

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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02/07/142 July 2014 Annual return made up to 4 February 2014 with full list of shareholders

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10/06/1410 June 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID EVELEIGH / 01/02/2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 SECRETARY'S CHANGE OF PARTICULARS / DR THOMAS WILLIAM NICHOLLS / 18/12/2011

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08/05/128 May 2012 Annual return made up to 4 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1111 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / DR THOMAS WILLIAM NICHOLLS / 01/06/2010

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID EVELEIGH / 05/04/2010

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19/03/1019 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0912 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 SECRETARY'S CHANGE OF PARTICULARS / THOMAS NICHOLLS / 12/02/2009

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVELEIGH / 12/02/2009

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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07/05/087 May 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/03/0628 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/03/052 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 21-25 STAFFORD ROAD CROYDON CR9 4BQ

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04

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05/03/045 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 21-25 STAFFORD ROAD CROYDON CR9 4BQ

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05/03/045 March 2004 DIRECTOR'S PARTICULARS CHANGED

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27/03/0327 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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05/03/035 March 2003 SECRETARY RESIGNED

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/03/0120 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 SECRETARY'S PARTICULARS CHANGED

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/03/0024 March 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 SECRETARY'S PARTICULARS CHANGED

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02/03/002 March 2000 DIRECTOR'S PARTICULARS CHANGED

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/03/999 March 1999 SECRETARY RESIGNED

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09/03/999 March 1999 DIRECTOR'S PARTICULARS CHANGED

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09/03/999 March 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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19/05/9819 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 NEW SECRETARY APPOINTED

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19/05/9819 May 1998 REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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19/05/9819 May 1998 NC INC ALREADY ADJUSTED 31/03/98

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19/05/9819 May 1998 SECRETARY RESIGNED

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19/05/9819 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98

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19/05/9819 May 1998 DIRECTOR RESIGNED

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19/05/9819 May 1998 £ NC 100/1000 31/03/9

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07/04/987 April 1998 COMPANY NAME CHANGED CONTAINITEM LIMITED CERTIFICATE ISSUED ON 08/04/98

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04/02/984 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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