EVANS DESIGN ENGINEERING LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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20/11/2420 November 2024 Change of details for Mr Stephen Dennis Evans as a person with significant control on 2016-04-06

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-20 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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18/11/2118 November 2021 Change of details for Mr Stephen Dennis Evans as a person with significant control on 2019-11-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS EVANS / 29/08/2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS EVANS / 29/08/2017

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS EVANS / 29/08/2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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27/08/1527 August 2015 APPOINTMENT TERMINATED, SECRETARY HAYLEY BERRISFORD

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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22/11/1322 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/126 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1123 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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10/12/0910 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/12/0816 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 13/11/2008

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11/02/0811 February 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0612 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/049 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/12/0316 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0328 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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17/12/0217 December 2002 NEW SECRETARY APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 COMPANY NAME CHANGED EVANS DESIGN LIMITED CERTIFICATE ISSUED ON 09/12/02

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29/11/0229 November 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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