EVA LIMITED
Company number 03688625 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Notification of Maurice Herbert Bailey as a person with significant control on 2022-11-11 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-22 with updates · 4 pages | View document |
| 11 Feb 2026 | Cessation of Maurice Herbert Bailey as a person with significant control on 2022-11-11 · 1 page | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 17 Mar 2025 | Notification of Annedersky Properties Ltd as a person with significant control on 2022-11-11 · 2 pages | View document |
| 17 Mar 2025 | Second filing of Confirmation Statement dated 2022-01-22 · 3 pages | View document |
| 14 Mar 2025 | Change of details for Mr Maurice Herbert Bailey as a person with significant control on 2022-11-11 · 2 pages | View document |
| 14 Mar 2025 | Cessation of Frederick Potts & Son Limited as a person with significant control on 2022-11-11 · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 10 Jul 2023 | Appointment of Mr Kenneth Stanley Potts as a director on 2023-06-20 · 2 pages | View document |
| 8 Mar 2023 | Notification of Maurice Herbert Bailey as a person with significant control on 2022-11-11 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 8 Mar 2023 | Notification of Frederick Potts & Son Limited as a person with significant control on 2022-11-11 · 2 pages | View document |
| 7 Mar 2023 | Cessation of Hugh Richard Potts as a person with significant control on 2022-11-11 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Hugh Richard Potts as a director on 2022-11-11 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Jan 2017 | 24/12/16 Statement of Capital gbp 100 · 5 pages | View document |
| 18 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Dec 2011 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders · 5 pages | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE HERBERT BAILEY / 04/01/2010 · 2 pages | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD POTTS / 04/01/2010 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/02/04 | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1999 | SECRETARY RESIGNED | View document |
| 24 Jan 1999 | DIRECTOR RESIGNED | View document |
| 24 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 24 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |