ENGINEERED VIBRATION SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Certificate of change of name |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Second filing of Confirmation Statement dated 2023-01-16 |
| 24/09/2424 September 2024 | Second filing of Confirmation Statement dated 2024-01-16 |
| 24/09/2424 September 2024 | Second filing of Confirmation Statement dated 2023-01-16 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Change of share class name or designation |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Memorandum and Articles of Association |
| 03/07/243 July 2024 | Resolutions |
| 20/03/2420 March 2024 | Appointment of Mr Neil Edwin Kirk as a director on 2024-03-19 |
| 24/01/2424 January 2024 | Previous accounting period shortened from 2024-07-31 to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 17/01/2417 January 2024 | Appointment of Mr Steven John Senior as a director on 2024-01-12 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-11-06 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 2023 | Director's details changed for Mr Thomas Edward Weller on 2023-07-12 |
| 06/07/236 July 2023 | Appointment of Mr Thomas Edward Weller as a director on 2023-06-29 |
| 06/07/236 July 2023 | Termination of appointment of Stephen Christopher Kitson as a director on 2023-06-30 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 10/06/2310 June 2023 | Resolutions |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-11 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 21/01/2221 January 2022 | Director's details changed for Dr Emma Jane Hudson on 2022-01-15 |
| 21/01/2221 January 2022 | Director's details changed for Professor Paul Reynolds on 2022-01-15 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 06/10/216 October 2021 | Memorandum and Articles of Association |
| 06/10/216 October 2021 | Sub-division of shares on 2021-09-15 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEKSANDAR PAVIC / 10/09/2020 |
| 10/09/2010 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY ROSS MCMASTER |
| 30/06/2030 June 2020 | CURRSHO FROM 31/01/2021 TO 31/07/2020 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP UNITED KINGDOM |
| 03/02/203 February 2020 | SECRETARY APPOINTED MR ROSS ALEXANDER MCMASTER |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEKSANDER PAVIC / 28/01/2020 |
| 17/01/2017 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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