MICHAEL EVANS & ASSOCIATES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-05 with no updates

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31/10/2431 October 2024 Accounts for a small company made up to 2023-10-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-05 with updates

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15/04/2415 April 2024 Memorandum and Articles of Association

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Accounts for a small company made up to 2022-10-31

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07/06/237 June 2023 Termination of appointment of Nhan Chinh Hoang as a director on 2023-06-07

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07/06/237 June 2023 Termination of appointment of Shane Michael Litchfield as a director on 2023-06-07

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05/06/235 June 2023 Confirmation statement made on 2023-04-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Current accounting period extended from 2022-04-30 to 2022-10-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-05 with no updates

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31/01/2231 January 2022 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/02/2112 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 DIRECTOR APPOINTED DR NHAN CHINH HOANG

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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04/02/204 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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23/09/1923 September 2019 SECOND FILED SH01 - 03/04/19 STATEMENT OF CAPITAL GBP 115

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23/09/1923 September 2019 SECOND FILED SH01 - 03/04/17 STATEMENT OF CAPITAL GBP 110

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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27/04/1927 April 2019 ADOPT ARTICLES 03/04/2019

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05/04/195 April 2019 03/04/19 STATEMENT OF CAPITAL GBP 115

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05/02/195 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH SCUTTER

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12/12/1712 December 2017 CURREXT FROM 31/10/2017 TO 30/04/2018

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059688490001

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04/05/174 May 2017 ARTICLES OF ASSOCIATION

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19/04/1719 April 2017 ALTER ARTICLES 03/04/2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR APPOINTED MR SHANE LITCHFIELD

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03/04/173 April 2017 APPOINTMENT TERMINATED, SECRETARY ELAINE EVANS

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS

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03/04/173 April 2017 DIRECTOR APPOINTED MR PETER HOBBS

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03/04/173 April 2017 DIRECTOR APPOINTED MR JOHN ANDREW LEAFE

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03/04/173 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 110

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03/04/173 April 2017 DIRECTOR APPOINTED MR PETER ROBERTS

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/07/166 July 2016 APPOINTMENT TERMINATED, SECRETARY JACQUELINE WALKER

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06/07/166 July 2016 SECRETARY APPOINTED MRS ELAINE LUCILLE EVANS

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04/11/154 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JAMES EVANS / 03/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH EDWARD SCUTTER / 03/11/2009

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17/11/0917 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/12/0717 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: THE SPINNEY OXTON HILL SOUTHWELL NG25 0RN

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26/10/0626 October 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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