EVADON LIMITED
Company number 02851523 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 26 Aug 2026 | Change of details for Mr John Michael Roth Cohen as a person with significant control on 2026-08-23 · 2 pages | View document |
| 26 Aug 2026 | Change of details for Lady Jane Artereta Rice as a person with significant control on 2026-08-23 · 2 pages | View document |
| 26 Aug 2026 | Change of details for Jonathan Nigel Hugh Rice as a person with significant control on 2026-08-23 · 2 pages | View document |
| 26 Aug 2026 | Change of details for Mr Alexander Russell Parker as a person with significant control on 2026-08-23 · 2 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-23 with updates · 4 pages | View document |
| 8 Aug 2025 | Notification of Alexander Russell Parker as a person with significant control on 2025-08-08 · 2 pages | View document |
| 8 Aug 2025 | Cessation of Neil Winston Benson Obe Fca as a person with significant control on 2025-08-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 4 Apr 2024 | Termination of appointment of Neil Winston Benson as a director on 2024-02-28 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Alexander Russell Parker as a director on 2024-02-28 · 2 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 29 Aug 2023 | Change of details for Mr John Michael Roth Cohen as a person with significant control on 2023-08-23 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr John Michael Roth Cohen on 2023-08-23 · 2 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 6 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREEN | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 03/07/2017 | View document |
| 3 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM IVY HOUSE 31 THE TERRACE BARNES LONDON SW13 0NR | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 11/11/2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WINSTON BENSON / 01/09/2016 | View document |
| 29 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROTH COHEN / 01/09/2016 | View document |
| 29 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROTH COHEN / 01/09/2016 | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Oct 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 3 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 22 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Nov 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Oct 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 3 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/02/95 | View document |
| 30 Oct 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 28 Jan 1994 | ALTER MEM AND ARTS 17/12/93 | View document |
| 28 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: C\O LEWIS GOLDEN AND CO 40 QUEEN ANNE STREET LONDON W1M 0EL | View document |
| 11 Jan 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP | View document |
| 6 Jan 1994 | COMPANY NAME CHANGED SPEED 3781 LIMITED CERTIFICATE ISSUED ON 07/01/94 | View document |
| 8 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |