EVERGREEN SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Termination of appointment of Kane Paul Richards as a director on 2025-07-29 |
11/04/2511 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
18/03/2518 March 2025 | Notification of Charlotte Anne Goldsmith-King as a person with significant control on 2025-03-13 |
18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
18/03/2518 March 2025 | Notification of Kane Paul Richards as a person with significant control on 2025-03-13 |
18/03/2518 March 2025 | Change of details for Mr Steven James Shipp as a person with significant control on 2025-03-13 |
12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2025-03-12 |
16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
27/09/2427 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
16/10/2316 October 2023 | Confirmation statement made on 2023-08-20 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
16/08/2316 August 2023 | Cessation of Stephen James Shipp as a person with significant control on 2023-08-16 |
28/07/2328 July 2023 | Termination of appointment of Steve Waite as a director on 2023-06-28 |
28/07/2328 July 2023 | Appointment of Mr Kane Paul Richards as a director on 2023-07-28 |
28/07/2328 July 2023 | Appointment of Mrs Charlotte Anne Goldsmith-King as a director on 2023-07-28 |
26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
29/09/2229 September 2022 | Confirmation statement made on 2022-08-20 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
23/09/2123 September 2021 | Confirmation statement made on 2021-08-20 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
24/06/2124 June 2021 | Micro company accounts made up to 2020-08-31 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ |
29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES SHIPP |
20/06/1720 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
14/09/1514 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
23/09/1423 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
06/09/136 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O ANOVA ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ UNITED KINGDOM |
12/09/1212 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
12/09/1112 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WAITE / 20/08/2010 |
05/10/105 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
16/02/1016 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/02/1016 February 2010 | COMPANY NAME CHANGED MULTIMEDIA SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/02/10 |
08/02/108 February 2010 | DIRECTOR APPOINTED STEVE WAITE |
08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD DIXON |
02/02/102 February 2010 | CHANGE OF NAME 08/01/2010 |
23/10/0923 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
20/08/0820 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company