EVIAN CONSULTING LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Termination of appointment of Vishal Raniga as a director on 2025-04-17

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04/04/254 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with updates

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24/06/2424 June 2024 Appointment of Mr Vishal Raniga as a director on 2024-06-24

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02/10/232 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-07-31

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26/04/2226 April 2022 Certificate of change of name

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-01 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 18 HOWTON PLACE, BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1HX

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/07/131 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/07/108 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY GOPI RANIGA

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04/05/104 May 2010 31/07/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/07/079 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/07/0611 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 DELIVERY EXT'D 3 MTH 31/07/05

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05/07/055 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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02/07/032 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 SECRETARY RESIGNED

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01/07/031 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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