EVAC SYSTEMS LTD

Company number 03396385 ·

Active

91 filings

Date Filing
9 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
8 May 2026 Cessation of Nicola Cave as a person with significant control on 2026-05-07 · 1 page View document
22 Apr 2026 Director's details changed for Mr Terence Jason Cave on 2026-04-21 · 2 pages View document
22 Apr 2026 Change of details for Mr Terence Jason Cave as a person with significant control on 2026-04-21 · 2 pages View document
22 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 15 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
13 Jun 2025 Change of details for Mrs Nicola Cave as a person with significant control on 2016-07-16 · 2 pages View document
13 Jun 2025 Change of details for Mr Terence Jason Cave as a person with significant control on 2016-07-16 · 2 pages View document
12 Jun 2025 Notification of Nicola Cave as a person with significant control on 2016-06-16 · 2 pages View document
13 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
21 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 16 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
21 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 16 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
23 Mar 2023 Micro company accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
23 Nov 2021 Micro company accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
3 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
12 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA CAVE View document
10 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
21 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
8 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
15 Aug 2016 DIRECTOR APPOINTED MRS NICOLA CAVE View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
16 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Aug 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JASON CAVE / 01/07/2014 View document
31 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CAVE / 01/07/2014 View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
11 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
4 Aug 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
6 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 Aug 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JASON CAVE / 02/07/2010 View document
19 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
29 Aug 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
12 Sep 2008 31/07/08 TOTAL EXEMPTION FULL View document
8 Sep 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
22 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
15 Aug 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
11 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
6 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
20 Mar 2006 COMPANY NAME CHANGED CAVE ELECTRICAL LIMITED CERTIFICATE ISSUED ON 20/03/06 View document
10 Oct 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
7 Oct 2005 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
21 Sep 2005 NEW SECRETARY APPOINTED View document
21 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
21 Sep 2005 SECRETARY RESIGNED View document
30 Aug 2005 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
26 Jul 2005 287 · 1 page View document
26 Jul 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 36 QUEENS HOUSE FENNEL CLOSE MAIDSTONE KENT ME16 0SZ View document
14 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
3 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
4 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
23 Jul 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
8 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
28 Nov 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
24 Nov 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
14 Sep 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View document
26 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
14 Feb 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: PETERSFIELD CHART ROAD SUTTON VALENCE MAIDSTONE KENT ME17 3AW View document
14 Feb 2000 287 · 1 page View document
10 Nov 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
14 Oct 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View document
23 Jul 1998 287 · 1 page View document
23 Jul 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: BANK CHAMBERS CANTERBURY ROAD LYMINGE FOLKESTONE KENT CT18 8HU View document
7 Jul 1997 SECRETARY RESIGNED View document
2 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document