EVAFIN LTD
Company number 03803095 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 6 Jun 2026 | Director's details changed for Mr Marco Acquistapace on 2026-05-29 · 2 pages | View document |
| 6 Jun 2026 | Director's details changed for Mr Marco Acquistapace on 2026-06-05 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Apr 2023 | Appointment of Synergy Global Management Ltd as a secretary on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Termination of appointment of Synergy Corporate Services Ltd as a secretary on 2023-04-27 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | NOTIFICATION OF PSC STATEMENT ON 22/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | View document |
| 5 Dec 2017 | CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LTD | View document |
| 5 Dec 2017 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 5 Dec 2017 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 5 Dec 2017 | WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 5 Dec 2017 | CESSATION OF ALAN WHY AS A PSC | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHY | View document |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LY | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR MARCO ACQUISTAPACE | View document |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 5 Jan 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 5 Jan 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM MEADOWS HOUSE 20 QUEEN STREET LONDON W1J 5PR | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR ALAN WILLIAMS WHY | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIO LAGHEZZA | View document |
| 31 Aug 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Aug 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIO LAGHEZZA / 08/07/2010 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED VALERIO LAGHEZZA | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA HALL | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LONELY SEAGULL LIMITED | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Sep 2004 | SECRETARY RESIGNED | View document |
| 6 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | DIRECTOR RESIGNED | View document |
| 6 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 2ND FLOOR FINTEX HOUSE 19 GOLDEN SQUARE LONDON W1F 9HD | View document |
| 21 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 2003 | S366A DISP HOLDING AGM 15/08/99 | View document |
| 3 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: ROOM 305 THE LINEN HALL 162/168 REGENT STREET, LONDON W1R 5TB | View document |
| 13 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Apr 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 3 Jan 2001 | SECRETARY RESIGNED | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2000 | MINUTES OF MEETING | View document |
| 28 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | AMMENDING 882R | View document |
| 28 Jul 2000 | ADOPT MEM AND ARTS 20/07/00 | View document |
| 28 Jul 2000 | £ NC 0/50000 27/07/99 | View document |
| 13 Aug 1999 | £ IC 2/0 27/07/99 £ SR 2@1=2 | View document |
| 13 Aug 1999 | ALTER MEM AND ARTS 27/07/99 | View document |
| 13 Aug 1999 | ADOPT MEM AND ARTS 27/07/99 | View document |
| 13 Aug 1999 | NC INC ALREADY ADJUSTED 27/07/99 | View document |
| 8 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 29 Jul 1999 | ADOPT MEM AND ARTS 09/07/99 | View document |
| 14 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1999 | SECRETARY RESIGNED | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | DIRECTOR RESIGNED | View document |
| 8 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |