EVACLITE LTD

Company number 11820274 ·

Active

46 filings

Date Filing
13 Apr 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
12 Mar 2026 Previous accounting period extended from 2025-07-31 to 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Oct 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-22 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Mar 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
10 Nov 2023 CAP-SS · 1 page View document
10 Nov 2023 Resolutions View document
10 Nov 2023 Resolutions · 3 pages View document
10 Nov 2023 Statement of capital on 2023-11-10 · 3 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
25 Aug 2023 Secretary's details changed for Mr Alan Ward on 2023-08-25 · 1 page View document
15 Aug 2023 Termination of appointment of Philip Roy Ashdown as a secretary on 2023-08-02 · 1 page View document
15 Aug 2023 Notification of Alan Ward as a person with significant control on 2023-07-25 · 2 pages View document
15 Aug 2023 Notification of Bernard Ashford as a person with significant control on 2023-07-25 · 2 pages View document
15 Aug 2023 Cessation of Anthony Charles Brown as a person with significant control on 2023-04-04 · 1 page View document
15 Aug 2023 Appointment of Mr Alan Ward as a secretary on 2023-08-02 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Apr 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
24 Apr 2023 Statement of capital following an allotment of shares on 2022-03-25 · 4 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-22 with updates · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
10 Feb 2022 Termination of appointment of Richard David Costin as a director on 2022-02-03 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
12 Nov 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM BISLEY FACTORY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE NEWPORT NP19 4PW WALES View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHDOWN View document
18 Jun 2020 DIRECTOR APPOINTED MR PHILIP ROY ASHDOWN View document
4 Mar 2020 DIRECTOR APPOINTED MR RICHARD DAVID COSTIN View document
4 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES BROWN View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES View document
4 Mar 2020 CESSATION OF BERNARD ASHFORD AS A PSC View document
4 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CRUTCHER View document
4 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN ATKIN View document
17 Dec 2019 DIRECTOR APPOINTED MR ALAN JOHN WARD View document
13 Dec 2019 DIRECTOR APPOINTED MR PAUL ALAN CRUTCHER View document
13 Dec 2019 SECRETARY APPOINTED MR PHILIP ROY ASHDOWN View document
13 Dec 2019 APPOINTMENT TERMINATED, SECRETARY BERNARD ASHFORD View document
13 Dec 2019 DIRECTOR APPOINTED MR JOHN DUDLEY ATKIN View document
21 Aug 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM WAYSIDE COAST HILL WESTCOTT DORKING SURREY RH4 3LH UNITED KINGDOM View document
21 Aug 2019 CURREXT FROM 28/02/2020 TO 31/07/2020 View document
11 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document