EMVERTEC LIMITED
Company number 01971519 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 13 Nov 2025 | Termination of appointment of Lucy Alma May Bird as a director on 2025-11-13 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Sep 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with updates · 5 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Second filing of Confirmation Statement dated 2023-04-30 · 3 pages | View document |
| 8 Feb 2024 | Appointment of Mrs Lucy Alma May Bird as a director on 2024-02-08 · 2 pages | View document |
| 9 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-30 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 19 Oct 2021 | Termination of appointment of Lucy Alma May Bird as a director on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Lucy Alma May Bird as a secretary on 2021-10-19 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019715190004 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM MILLENIUM WORKS VALLETTA STREET HULL NORTH HUMBERSIDE HU9 5NP | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019715190004 | View document |
| 12 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jul 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM MILLENIUM WORKS VALETTA STREET HULL HU9 5NP | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM THE GRANARY BENNETTS HILL LONGHYDE ROAD SOUTH LITTLETON WORCS WR11 8TA UNITED KINGDOM | View document |
| 13 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON / 10/05/2010 | View document |
| 29 Mar 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 10003 | View document |
| 29 Mar 2010 | RECLASSIFY SHARES 11/03/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED LUCY ALMA MAY BIRD | View document |
| 13 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | £ IC 20000/10000 14/12/04 £ SR 10000@1=10000 | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: UNIT 6 STATION ROAD INDUSTRIAL ESTATE GREAT HARWOOD BLACKBURN LANCS BB6 7AJ | View document |
| 28 Apr 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 16 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1999 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS | View document |
| 22 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 19 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: STATION ROAD IND EST GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7AJ | View document |
| 24 May 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 30 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS | View document |
| 17 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 16 Jun 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS | View document |
| 18 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 4 Jan 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS | View document |
| 16 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 16 Oct 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 16 Oct 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | NC INC ALREADY ADJUSTED | View document |
| 13 Apr 1989 | £ NC 10000/100000 06/02 | View document |
| 30 Mar 1989 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 30 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 9 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1988 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS | View document |
| 6 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Sep 1986 | COMPANY NAME CHANGED THERMON LIMITED CERTIFICATE ISSUED ON 10/09/86 | View document |