EVERGREEN SYSTEMS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewCessation of Kane Paul Richards as a person with significant control on 2025-09-12

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22/09/2522 September 2025 NewStatement of capital following an allotment of shares on 2025-09-12

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29/07/2529 July 2025 Termination of appointment of Kane Paul Richards as a director on 2025-07-29

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11/04/2511 April 2025 Accounts for a dormant company made up to 2024-08-31

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18/03/2518 March 2025 Notification of Kane Paul Richards as a person with significant control on 2025-03-13

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18/03/2518 March 2025 Change of details for Mr Steven James Shipp as a person with significant control on 2025-03-13

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18/03/2518 March 2025 Notification of Charlotte Anne Goldsmith-King as a person with significant control on 2025-03-13

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-03-12

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with updates

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27/09/2427 September 2024 Confirmation statement made on 2024-08-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-08-31

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16/10/2316 October 2023 Confirmation statement made on 2023-08-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Cessation of Stephen James Shipp as a person with significant control on 2023-08-16

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28/07/2328 July 2023 Appointment of Mr Kane Paul Richards as a director on 2023-07-28

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28/07/2328 July 2023 Termination of appointment of Steve Waite as a director on 2023-06-28

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28/07/2328 July 2023 Appointment of Mrs Charlotte Anne Goldsmith-King as a director on 2023-07-28

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26/05/2326 May 2023 Accounts for a dormant company made up to 2022-08-31

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29/09/2229 September 2022 Confirmation statement made on 2022-08-20 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Accounts for a dormant company made up to 2021-08-31

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23/09/2123 September 2021 Confirmation statement made on 2021-08-20 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES SHIPP

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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23/09/1423 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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06/09/136 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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12/09/1212 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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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

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY

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12/09/1112 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/10/105 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE WAITE / 20/08/2010

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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16/02/1016 February 2010 COMPANY NAME CHANGED MULTIMEDIA SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/02/10

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16/02/1016 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/02/108 February 2010 DIRECTOR APPOINTED STEVE WAITE

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD DIXON

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02/02/102 February 2010 CHANGE OF NAME 08/01/2010

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23/10/0923 October 2009 Annual return made up to 20 August 2009 with full list of shareholders

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20/08/0820 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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