ENGINEERED VIBRATION SOLUTIONS LTD
Company number 12409134 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-26 with updates · 3 pages | View document |
| 24 Mar 2026 | Termination of appointment of Thomas Edward Weller as a director on 2026-03-19 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Termination of appointment of Aleksandar Pavic as a director on 2025-05-01 · 1 page | View document |
| 6 Oct 2025 | Termination of appointment of James Mark William Brownjohn as a director on 2025-05-01 · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Steven John Senior as a director on 2025-09-30 · 1 page | View document |
| 19 Sep 2025 | Director's details changed for Mr Steven John Senior on 2025-09-18 · 2 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 7 pages | View document |
| 1 May 2025 | Certificate of change of name · 3 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2024-01-16 · 5 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2023-01-16 · 4 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2023-01-16 · 4 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Jul 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions · 5 pages | View document |
| 20 Mar 2024 | Appointment of Mr Neil Edwin Kirk as a director on 2024-03-19 · 2 pages | View document |
| 24 Jan 2024 | Previous accounting period shortened from 2024-07-31 to 2023-12-31 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 6 pages | View document |
| 17 Jan 2024 | Appointment of Mr Steven John Senior as a director on 2024-01-12 · 2 pages | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-06 · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Director's details changed for Mr Thomas Edward Weller on 2023-07-12 · 2 pages | View document |
| 6 Jul 2023 | Appointment of Mr Thomas Edward Weller as a director on 2023-06-29 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of Stephen Christopher Kitson as a director on 2023-06-30 · 1 page | View document |
| 10 Jun 2023 | Resolutions · 4 pages | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Resolutions · 2 pages | View document |
| 7 Feb 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 3 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-11 · 3 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-13 · 3 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 5 pages | View document |
| 21 Jan 2022 | Director's details changed for Professor Paul Reynolds on 2022-01-15 · 2 pages | View document |
| 21 Jan 2022 | Director's details changed for Dr Emma Jane Hudson on 2022-01-15 · 2 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 21 Oct 2021 | Resolutions · 2 pages | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 6 Oct 2021 | Sub-division of shares on 2021-09-15 · 6 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 10 Sep 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEKSANDAR PAVIC / 10/09/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY ROSS MCMASTER | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP UNITED KINGDOM | View document |
| 30 Jun 2020 | CURRSHO FROM 31/01/2021 TO 31/07/2020 | View document |
| 3 Feb 2020 | SECRETARY APPOINTED MR ROSS ALEXANDER MCMASTER | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEKSANDER PAVIC / 28/01/2020 | View document |
| 17 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |