EVVIVA SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 14/02/2314 February 2023 | Change of details for Mr Gareth Hywel Williams as a person with significant control on 2022-09-22 |
| 14/02/2314 February 2023 | Director's details changed for Mr Gareth Hywel Williams on 2022-09-22 |
| 14/02/2314 February 2023 | Change of details for Mrs Donatella Maschio as a person with significant control on 2022-09-22 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/02/2219 February 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/03/2126 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/06/2015 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/07/1924 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HYWEL WILLIAMS / 09/01/2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS DONATELLA MASCHIO / 09/01/2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GARETH HYWEL WILLIAMS / 09/01/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/05/1810 May 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/05/1810 May 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 17 STANTON DRIVE FLEET HAMPSHIRE GU51 5EB |
| 10/05/1810 May 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HYWEL WILLIAMS / 10/05/2018 |
| 19/04/1819 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH HYWEL / 12/04/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONATELLA MASCHIO |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH HYWEL / 06/04/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/11/1315 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/11/1213 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/11/1117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/11/1012 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LX UNITED KINGDOM |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED GARETH HYWEL WILLIAMS |
| 18/11/0918 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 100 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANNERS |
| 05/11/095 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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