EVENTEX SOLUTIONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-28 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-28 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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01/07/211 July 2021 Registered office address changed from 7 Pickering Green Warndon Villages Worcester WR4 0LB to 7 Pembroke Place Worcester WR4 0SP on 2021-07-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/12/2012 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/134 May 2013 DISS40 (DISS40(SOAD))

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01/05/131 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 FIRST GAZETTE

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1212 May 2012 DISS40 (DISS40(SOAD))

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09/05/129 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/05/1119 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 152 ANCHORWAY ROAD FINHAM COVENTRY CV3 6JG

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17/05/1017 May 2010 SAIL ADDRESS CREATED

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17/05/1017 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PIATKOWSKI / 28/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KONRAD GNYLA / 28/04/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 152 ANCHORWAY ROAD FINHAH COVENTRY CV3 6JG

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21/05/0721 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 43 SAINT MATTHEWS CLOSE EVESHAM WORCESTERSHIRE WR11 2ES

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04/05/054 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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