CompaniesInTheUK

EVALON GROUP LIMITED

Company number SC367802 ·

Active

68 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
12 Nov 2025 Certificate of change of name · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
18 Aug 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
29 Aug 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Aug 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
21 Aug 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 May 2022 Termination of appointment of Lisa Brooks as a director on 2022-05-20 · 1 page View document
20 May 2022 Appointment of Mr Paul Robert Brooks as a director on 2022-05-20 · 2 pages View document
23 Feb 2022 Micro company accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
17 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Feb 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O GORDON FERGUSON & CO COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF View document
14 Feb 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
18 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
20 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
30 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDWARD BROOKS / 30/06/2016 View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
14 Jul 2015 10/07/15 STATEMENT OF CAPITAL GBP 200 View document
29 Jun 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
25 Jun 2015 DIRECTOR APPOINTED MS LISA BROOKS View document
25 Jun 2015 DIRECTOR APPOINTED MR PAUL ROBERT EDWARD BROOKS View document
25 Jun 2015 18/06/15 STATEMENT OF CAPITAL GBP 150 View document
20 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRY View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH HOBBS View document
6 Nov 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
2 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
14 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS HENDRY / 30/10/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOBBS / 30/10/2012 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 30/10/2012 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BROOKS / 30/10/2012 View document
31 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 30/10/2012 View document
31 Oct 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
17 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
2 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM SUITE 29 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX SCOTLAND View document
23 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
18 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 30/10/2010 View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BROOKS / 30/10/2010 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 30/10/2010 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROOKS / 30/10/2010 View document
16 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL BROOKS / 30/10/2010 View document
16 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
30 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document