EVAN ONE LIMITED
Company number 04111151 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Unaudited abridged accounts made up to 2025-11-30 · 6 pages | View document |
| 13 Dec 2025 | Change of details for Mr Patrick Anthony Dick as a person with significant control on 2025-09-25 · 2 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-20 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 26 Sep 2025 | Director's details changed for Mr Patrick Anthony Dick on 2025-09-25 · 2 pages | View document |
| 2 Jun 2025 | Unaudited abridged accounts made up to 2024-11-30 · 6 pages | View document |
| 5 Jan 2025 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 6 pages | View document |
| 13 Dec 2023 | Satisfaction of charge 041111510003 in full · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 6 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 13 Sep 2022 | Unaudited abridged accounts made up to 2021-11-30 · 6 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Oct 2021 | Unaudited abridged accounts made up to 2020-11-30 · 6 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Aug 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MRS CARMEL MARY BRESNIHAN | View document |
| 19 Jan 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041111510003 | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 7 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 24 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARY BRESNIHAN / 01/11/2012 | View document |
| 24 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 6 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Jan 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 27 Jan 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 May 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 12 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |