EEVS INSIGHT LIMITED

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Company Documents

DateDescription
01/03/251 March 2025 Total exemption full accounts made up to 2024-08-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-08-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-24 with no updates

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25/09/2325 September 2023 Director's details changed for Mr Ian Mark Jeffries on 2023-09-21

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-08-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-08-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-24 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/03/213 March 2021 31/08/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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10/12/2010 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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02/09/192 September 2019 AUDITOR'S RESIGNATION

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 6 STIRLING PARK LAKER ROAD ROCHESTER KENT ME1 3QR ENGLAND

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09/07/199 July 2019 DIRECTOR APPOINTED MS HILARY CLARE WOOD

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09/07/199 July 2019 DIRECTOR APPOINTED MR NICHOLAS ANDREW KEEGAN

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON

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09/07/199 July 2019 APPOINTMENT TERMINATED, SECRETARY HUGH EDMONDS

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09/07/199 July 2019 DIRECTOR APPOINTED MR IAN MARK JEFFRIES

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09/07/199 July 2019 CESSATION OF APC TECHNOLOGY GROUP PLC AS A PSC

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGY PERFORMANCE VERIFICATION LIMITED

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON

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06/03/196 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR HILARY WOOD

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27/02/1827 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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21/04/1721 April 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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10/04/1710 April 2017 DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLARE WOOD / 09/01/2017

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALEX RATHMELL

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08/08/168 August 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP ENGLAND

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15/02/1615 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTIS

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02/10/152 October 2015 PREVEXT FROM 31/03/2015 TO 31/08/2015

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 26-27 BEDFORD SQUARE LONDON WC1B 3HP ENGLAND

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SHORTIS / 02/09/2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP ENGLAND

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HODGSON / 02/09/2015

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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17/08/1517 August 2015 DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON

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17/08/1517 August 2015 DIRECTOR APPOINTED MR ANDREW PETER SHORTIS

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17/08/1517 August 2015 SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS

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17/08/1517 August 2015 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY

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06/03/156 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 628.19705

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05/03/155 March 2015 NC INC ALREADY ADJUSTED 19/02/2015

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25/02/1525 February 2015 ADOPT ARTICLES 12/02/2015

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19/02/1519 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN RATHMELL / 17/02/2015

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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24/10/1424 October 2014 CORPORATE SECRETARY APPOINTED OAKLEY SECRETARIAL SERVICES LIMITED

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN RATHMELL / 24/10/2014

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24/10/1424 October 2014 APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLARE WOOD / 24/10/2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 DIRECTOR APPOINTED MR PAUL TABOIS DICKINSON

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN RATHMELL / 28/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 DIRECTOR APPOINTED MICHAEL DAVID COX

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03/02/143 February 2014 DIRECTOR APPOINTED MR STEPHEN JEFFREY BARRY

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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

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25/01/1325 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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29/10/1229 October 2012 CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 1-10 PRAED MEWS LONDON W2 1QY

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 DIRECTOR APPOINTED HILARY CLARE WOOD

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR SUZANNE PATTISON

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21/02/1221 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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21/02/1221 February 2012 16/12/11 STATEMENT OF CAPITAL GBP 544.706

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17/02/1217 February 2012 16/12/11 STATEMENT OF CAPITAL GBP 544.70565

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20/01/1220 January 2012 SUB-DIVISION 31/05/11

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20/01/1220 January 2012 ARTICLES OF ASSOCIATION

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CAREY

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR AUGUS ROBERTSON

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES BUCHANAN

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04/08/114 August 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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29/06/1129 June 2011 02/06/11 STATEMENT OF CAPITAL GBP 544.33

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29/06/1129 June 2011 SUB-DIVISION 31/05/11

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07/06/117 June 2011 DIRECTOR APPOINTED MR MARK ANDREW CAREY

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08/04/118 April 2011 ADOPT ARTICLES 25/03/2011

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14/03/1114 March 2011 DIRECTOR APPOINTED MS SUZANNE PATTISON

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL VOLLER

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14/03/1114 March 2011 DIRECTOR APPOINTED MR ALEX JOHN RATHMELL

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14/03/1114 March 2011 DIRECTOR APPOINTED MR JAMES EDWARD DENNISON BUCHANAN

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14/03/1114 March 2011 DIRECTOR APPOINTED MR AUGUS DONALD WINTON ROBERTSON

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 50 BROADWAY LONDON SW1H 0BL UNITED KINGDOM

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24/01/1124 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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