EVAEM LIMITED
Company number 04314595 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 25 Jul 2025 | Appointment of Mr Iqbal Singh Sekhon as a director on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Iqbal Singh Sekhon as a director on 2025-07-25 · 1 page | View document |
| 7 Jan 2025 | Registration of charge 043145950004, created on 2025-01-02 · 11 pages | View document |
| 7 Jan 2025 | Registration of charge 043145950005, created on 2025-01-02 · 11 pages | View document |
| 7 Jan 2025 | Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW England to Dawsons House Owlcotes Lane Pudsey LS28 6PY on 2025-01-07 · 1 page | View document |
| 6 Jan 2025 | Appointment of Mr Iqbal Singh Sekhon as a director on 2025-01-02 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Sarah Constance Jane Hamilton as a secretary on 2025-01-02 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Sarah Constance Jane Hamilton as a director on 2025-01-02 · 1 page | View document |
| 6 Jan 2025 | Cessation of Sarah Constance Jane Hamilton as a person with significant control on 2025-01-02 · 1 page | View document |
| 6 Jan 2025 | Cessation of Emily Sarah Victoria Hamilton as a person with significant control on 2025-01-02 · 1 page | View document |
| 6 Jan 2025 | Cessation of Adam Eamonn Peter Hamilton as a person with significant control on 2025-01-02 · 1 page | View document |
| 6 Jan 2025 | Notification of Greengates Lodge Ltd as a person with significant control on 2025-01-02 · 2 pages | View document |
| 21 Nov 2024 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 18 Jul 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 17 Jun 2024 | Notification of Emily Sarah Victoria Hamilton as a person with significant control on 2024-06-07 · 2 pages | View document |
| 14 Jun 2024 | Change of details for Mr Adam Hamilton as a person with significant control on 2024-06-07 · 2 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 5 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 15 Nov 2021 | Change of details for Ms Sarah Constance Jane Hamilton as a person with significant control on 2021-09-30 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Ms Sarah Constance Jane Hamilton on 2021-09-30 · 2 pages | View document |
| 12 Nov 2021 | Change of details for Ms Sarah Constance Jane Hamilton as a person with significant control on 2021-09-30 · 2 pages | View document |
| 12 Nov 2021 | Registered office address changed from Rawdon Lodge Rawdon Hall Drive Rawdon Leeds LS19 6HD to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Secretary's details changed for Sarah Constance Jane Hamilton on 2021-09-30 · 1 page | View document |
| 12 Nov 2021 | Director's details changed for Ms Sarah Constance Jane Hamilton on 2021-09-30 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 9 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON | View document |
| 16 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Jul 2015 | DIRECTOR APPOINTED MS SARAH CONSTANCE JANE HAMILTON | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O FIGUREWISE LTD GREENGATES HOUSE 830 HARROGATE ROAD BRADFORD WEST YORKSHIRE BD10 0RA | View document |
| 18 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O FIGUREWISE LTD GREENGATES HOUSE HARROGATE ROAD BRADFORD WEST YORKSHIRE BD10 0RA ENGLAND | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM RAWDON LODGE, RAWDON HALL DRIVE RAWDON LEEDS WEST YORKSHIRE LS19 6HD | View document |
| 19 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 20 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EAMONN HAMILTON / 20/12/2009 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | SECRETARY RESIGNED | View document |
| 17 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |