EVALUE LTD
Company number 07382500 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 27 Mar 2026 | Group of companies' accounts made up to 2025-03-31 · 47 pages | View document |
| 8 Oct 2025 | Resolutions · 4 pages | View document |
| 7 Oct 2025 | Resolutions · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mr Kevin Okell as a director on 2025-10-01 · 2 pages | View document |
| 29 Sep 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 25 Sep 2025 | Termination of appointment of Gary Paul Wheeler as a director on 2025-09-22 · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Nov 2024 | Resolutions · 2 pages | View document |
| 15 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2020-01-08 · 6 pages | View document |
| 12 Aug 2024 | Second filing of Confirmation Statement dated 2020-09-21 · 13 pages | View document |
| 12 Aug 2024 | Second filing of Confirmation Statement dated 2022-07-27 · 13 pages | View document |
| 9 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2011-02-01 · 6 pages | View document |
| 9 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2011-10-01 · 6 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 5 pages | View document |
| 5 Aug 2024 | Cancellation of shares. Statement of capital on 2021-10-14 · 4 pages | View document |
| 5 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Aug 2024 | Sub-division of shares on 2010-12-09 · 4 pages | View document |
| 5 Aug 2024 | Cancellation of shares. Statement of capital on 2024-04-30 · 4 pages | View document |
| 5 Aug 2024 | Cancellation of shares. Statement of capital on 2020-08-18 · 4 pages | View document |
| 5 Aug 2024 | Resolutions · 1 page | View document |
| 5 Aug 2024 | Cancellation of shares. Statement of capital on 2019-07-19 · 4 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-27 with updates · 6 pages | View document |
| 18 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 31 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 3 Apr 2023 | Group of companies' accounts made up to 2022-09-30 · 32 pages | View document |
| 20 Sep 2022 | Registration of charge 073825000002, created on 2022-09-06 · 29 pages | View document |
| 9 Aug 2022 | Confirmation statement made on 2022-07-27 with updates · 7 pages | View document |
| 13 Jan 2022 | Termination of appointment of Michael Holland as a director on 2021-12-31 · 1 page | View document |
| 29 Dec 2021 | Group of companies' accounts made up to 2021-09-30 · 32 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 22 Sep 2021 | Resolutions · 1 page | View document |
| 22 Sep 2021 | Memorandum and Articles of Association · 43 pages | View document |
| 26 Jul 2021 | Appointment of Mr Richard John Barker as a director on 2021-07-13 · 2 pages | View document |
| 25 Sep 2020 | Confirmation statement made on 2020-09-21 with updates · 8 pages | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES | View document |
| 11 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 9 Aug 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 3061103.89 | View document |
| 16 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 5 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CAPPELL | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR PAUL GERARD MCNAMARA | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR MARK STANLEY CAPPELL | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR MARK GRIMES | View document |
| 5 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SEATON | View document |
| 23 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KUMAR GUPTA / 01/01/2015 | View document |
| 17 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM LAMBOURN HOUSE NEWBURY BUSINESS PARK NEWBURY BERKSHIRE RG14 2RE | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC TIMBERLAKE | View document |
| 10 Dec 2014 | ADOPT ARTICLES 13/11/2014 | View document |
| 22 Sep 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 23 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | COMPANY NAME CHANGED EVALUE FE LTD CERTIFICATE ISSUED ON 16/09/13 | View document |
| 17 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON SMITH | View document |
| 1 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 1560974 | View document |
| 25 Sep 2012 | Statement of capital following an allotment of shares on 2011-10-01 · 4 pages | View document |
| 18 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 15 Nov 2011 | THE COMPANIES PREFERENCE SHARES INCREASED FROM 3000000 TO 3060000/REVIEW OF BOARD MINUTES AND ACTION TAKEN/ FINANCIAL/NEW BUSINESS PIPELINE/BUSINESS PLAN/AWAY DAY AND RECRUITMENT 21/04/2011 · 4 pages | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ANNE SEATON / 18/10/2011 · 2 pages | View document |
| 19 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders · 8 pages | View document |
| 18 Oct 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1560974 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRUCE MOSS / 18/10/2011 · 2 pages | View document |
| 18 Oct 2011 | Statement of capital following an allotment of shares on 2011-09-30 · 4 pages | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR ASHOK KUMAR GUPTA · 2 pages | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LA BROOY | View document |
| 20 Jan 2011 | SECRETARY APPOINTED SHARON MARIE SMITH | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 7 CHERTSEY ROAD WOKING SURREY GU21 5AB ENGLAND | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED SAMANTHA ANNE SEATON | View document |
| 20 Dec 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 974 | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED GRAHAM BRUCE MOSS | View document |
| 20 Dec 2010 | ADOPT ARTICLES 09/12/2010 | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED MICHAEL HOLLAND | View document |
| 21 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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