EVAARO TECHNICAL SERVICES LIMITED
Company number 11967553 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 18 Aug 2026 | Resolutions · 7 pages | View document |
| 18 Aug 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 6 Aug 2026 | Appointment of Mr Adam Trippe-Smith as a director on 2026-07-31 · 2 pages | View document |
| 6 Aug 2026 | Termination of appointment of Neil Simon Cashman as a director on 2026-07-31 · 1 page | View document |
| 6 Aug 2026 | Cessation of Gary Phillips as a person with significant control on 2026-07-31 · 1 page | View document |
| 6 Aug 2026 | Notification of Evaaro Limited as a person with significant control on 2026-07-31 · 2 pages | View document |
| 6 Aug 2026 | Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England to 13 Dirty Lane London SE1 9PA on 2026-08-06 · 1 page | View document |
| 6 Aug 2026 | Termination of appointment of Tim David Lupton as a director on 2026-07-31 · 1 page | View document |
| 6 Aug 2026 | Termination of appointment of Peter Nicholas Godwin as a director on 2026-07-31 · 1 page | View document |
| 6 Aug 2026 | Termination of appointment of Paul Steven Sherman as a director on 2026-07-31 · 1 page | View document |
| 6 Aug 2026 | Appointment of Mr Thomas Edward Helyar as a director on 2026-07-31 · 2 pages | View document |
| 6 Aug 2026 | Termination of appointment of Laura Michelle Phillips as a director on 2026-07-31 · 1 page | View document |
| 27 May 2026 | Change of share class name or designation · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-28 with updates · 6 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Timothy David Lupton on 2026-02-27 · 2 pages | View document |
| 20 Mar 2026 | Appointment of Mr Timothy David Lupton as a director on 2025-10-24 · 2 pages | View document |
| 20 Mar 2026 | Appointment of Mrs Laura Michelle Phillips as a director on 2026-02-27 · 2 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 May 2025 | Confirmation statement made on 2025-04-28 with updates · 6 pages | View document |
| 19 Dec 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 19 Dec 2024 | Resolutions · 3 pages | View document |
| 17 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-04-28 with updates · 5 pages | View document |
| 10 Jan 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions · 2 pages | View document |
| 10 Jan 2024 | Sub-division of shares on 2023-12-20 · 4 pages | View document |
| 10 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Dec 2023 | Appointment of Mr Neil Simon Cashman as a director on 2023-12-01 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Mr Paul Steven Sherman as a director on 2023-10-20 · 2 pages | View document |
| 25 Oct 2023 | Notification of Gary Phillips as a person with significant control on 2023-10-20 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of Geoffrey Britton as a director on 2023-10-20 · 1 page | View document |
| 25 Oct 2023 | Cessation of Geoffrey Britton as a person with significant control on 2023-10-20 · 1 page | View document |
| 25 Oct 2023 | Appointment of Mr Gary Phillips as a director on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 22 Aug 2023 | Previous accounting period extended from 2023-04-30 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-04-28 with updates · 4 pages | View document |
| 2 May 2023 | Appointment of Mr Peter Nicholas Godwin as a director on 2023-04-24 · 2 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-28 with updates · 4 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 May 2019 | COMPANY NAME CHANGED VAATJE TECHNICAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 24/05/19 | View document |
| 29 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |