EVALUERA LTD
Company number SC461779 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 29 Sep 2025 | Change of details for Level Access, Inc as a person with significant control on 2025-09-22 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 20 Jun 2025 | Appointment of Mark Zablan as a director on 2024-09-30 · 2 pages | View document |
| 20 Jun 2025 | Termination of appointment of Timothy Stephen Springer as a director on 2024-09-30 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Appointment of Mr Barry Andrew Stern as a director on 2023-10-16 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Saul Maher Gates as a director on 2023-10-16 · 1 page | View document |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 May 2023 | Director's details changed for Mr Timothy Stephen Springer on 2022-08-20 · 2 pages | View document |
| 18 May 2023 | Change of details for Level Access, Inc as a person with significant control on 2022-06-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Director's details changed for Mr Saul Maher Gates on 2022-09-28 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Timothy Stephen Springer on 2022-09-28 · 2 pages | View document |
| 22 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN SPRINGER / 26/06/2019 | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL MAHER GATES / 26/06/2019 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVEL ACCESS, INC | View document |
| 26 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2019 | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GARRISON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM UNIT 6 SCHOOL BRAE PEEBLES EH45 8AT SCOTLAND | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR SAUL MAHER GATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN SPRINGER | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 29/06/2017 | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 1 FRANKSCROFT PEEBLES EH45 9DX | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jul 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 22 Jun 2016 | CURRSHO FROM 31/10/2016 TO 30/06/2016 | View document |
| 15 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN GARRISON | View document |
| 4 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 9 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MRS HELEN MARY GARRISON | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 17 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |