EVISION 360 LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2024-12-29

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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29/12/2429 December 2024 Annual accounts for year ending 29 Dec 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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23/02/2423 February 2024 Change of details for Mr Philip Paul Biggin as a person with significant control on 2021-11-09

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04/01/244 January 2024 Director's details changed for Philip Paul Biggin on 2024-01-03

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04/01/244 January 2024 Change of details for Mr Philip Paul Biggin as a person with significant control on 2024-01-03

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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18/12/2318 December 2023 Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

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06/03/236 March 2023 Confirmation statement made on 2023-02-24 with updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-12-29

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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29/01/2029 January 2020 29/12/18 TOTAL EXEMPTION FULL

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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23/12/1923 December 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018

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27/09/1927 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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27/09/1827 September 2018 29/12/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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29/12/1729 December 2017 Annual accounts for year ending 29 Dec 2017

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18/12/1718 December 2017 29/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 December 2015

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29/12/1629 December 2016 Annual accounts for year ending 29 Dec 2016

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30/09/1630 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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25/04/1625 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/04/159 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/08/143 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL BIGGIN / 03/08/2014

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12/05/1412 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/06/1312 June 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/04/1210 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/04/118 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/04/1023 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/06/0817 June 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/08/073 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/06/0716 June 2007 RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0618 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/03/067 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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20/04/0520 April 2005 NEW SECRETARY APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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