EVIE CONSULTING LIMITED

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Company Documents

DateDescription
19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/08/1520 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
16 YR HAFAN
SWANSEA
SA1 8RD
WALES

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28/08/1428 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
16 YR HAFAN
SWANSEA
SA1 8RD
WALES

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ZENA EUNICE DAVIES / 10/12/2013

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
45 VICTORIA ROAD
WAUNARLWYDD
SWANSEA
SA5 4SY
WALES

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ZENA EUNICE DAVIES / 10/12/2013

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / TEIFION DAVIES / 10/12/2013

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/07/1317 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/07/1317 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/07/1317 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/07/1313 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/07/1313 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/07/1313 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/07/139 July 2013 SAIL ADDRESS CREATED

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
SYSTEMS HOUSE PHOENIX WAY
GARNGOCH INDUSTRIAL ESTATE
GORSEINON
SWANSEA
SA4 9WF

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09/07/139 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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08/07/138 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/138 July 2013 COMPANY NAME CHANGED BUSINESS SYSTEMS SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 08/07/13

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/07/1210 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/07/1111 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERTS

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TEIFION DAVIES / 09/07/2010

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09/07/109 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROBERTS / 09/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIAN ZENA DANIEL / 09/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZENA EUNICE DAVIES / 09/07/2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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09/07/099 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 DIRECTOR RESIGNED ROBERT JONES

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/02/0927 February 2009 DIRECTOR APPOINTED MRS RHIAN ZENA DANIEL

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27/02/0927 February 2009 DIRECTOR APPOINTED MR BRUCE ROBERTS

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14/11/0814 November 2008 DIRECTOR RESIGNED PAUL MORGAN

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18/07/0818 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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21/07/0721 July 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/07/0617 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/07/0521 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/07/0416 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/07/04

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27/03/0427 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0426 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/07/0215 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/09/006 September 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/0026 June 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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02/11/992 November 1999 SECRETARY RESIGNED

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25/10/9925 October 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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09/07/999 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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