EVAMBER LIMITED

Company number 04698408 ·

Active

72 filings

Date Filing
15 Jul 2026 Total exemption full accounts made up to 2026-04-30 · 8 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
16 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Apr 2025 Confirmation statement made on 2025-03-14 with updates · 4 pages View document
16 Apr 2025 Statement of capital following an allotment of shares on 2024-04-15 · 3 pages View document
16 Apr 2025 Notification of Khaing Wathan as a person with significant control on 2024-04-20 · 2 pages View document
20 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
17 Jan 2025 Appointment of Ms Khaing Wathan as a director on 2024-12-24 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
18 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
29 Mar 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
1 Feb 2022 Termination of appointment of Niki Shisler as a secretary on 2022-01-16 · 1 page View document
2 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
18 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
7 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
18 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM C/O IAN MURRAY & CO 18 POPLAR ROAD NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AW View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
22 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
8 Feb 2011 CURRSHO FROM 01/05/2011 TO 30/04/2011 View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 1 May 2010 View document
19 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JACOB NATHAN SHISLER / 01/10/2009 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 1 May 2009 View document
13 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 1 May 2008 View document
25 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/07 View document
3 May 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06 View document
23 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 01/05/06 View document
15 May 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Mar 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: C/O IAN MURRAY & CO 21 NAPIER PLACE LONDON W14 8LG View document
24 Mar 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
1 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Apr 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
8 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 SECRETARY RESIGNED View document
8 Apr 2003 NEW SECRETARY APPOINTED View document
8 Apr 2003 DIRECTOR RESIGNED View document
14 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document