EVANSTONE LIMITED

Company number 09389489 ·

Active

58 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-28 with updates · 4 pages View document
13 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-28 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
28 May 2024 Confirmation statement made on 2024-05-28 with updates · 4 pages View document
28 May 2024 Director's details changed for Mr Cornelius Terence Evans on 2024-02-22 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
29 May 2023 Confirmation statement made on 2023-05-28 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA STONE View document
16 Mar 2020 PSC'S CHANGE OF PARTICULARS / ROBERT WILLIAM GORDON STONE / 01/03/2020 View document
16 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS LAURA JOANNE STONE / 01/03/2020 View document
16 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS TERENCE EVANS / 01/03/2020 View document
16 Mar 2020 CHANGE CORPORATE AS DIRECTOR View document
13 Mar 2020 PSC'S CHANGE OF PARTICULARS / CORNELIUS EVANS / 01/03/2020 View document
13 Mar 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ View document
13 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JOANNE STONE / 01/03/2020 View document
13 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GORDON STONE / 01/03/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View document
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / CORNELIUS EVANS / 23/09/2019 View document
23 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS TERENCE EVANS / 23/09/2019 View document
5 Feb 2019 PSC'S CHANGE OF PARTICULARS / CORNELIUS EVANS / 05/02/2019 View document
5 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS TERENCE EVANS / 05/02/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS TERENCE EVANS / 19/12/2018 View document
14 Jan 2019 PSC'S CHANGE OF PARTICULARS / CORNELIUS EVANS / 19/12/2018 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
8 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JOANNE STONE View document
8 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM GORDON STONE View document
8 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVANSTONE HOLDINGS LTD View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JOANNE STONE / 26/01/2017 View document
26 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GORDON STONE / 26/01/2017 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
26 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS TERENCE EVANS / 26/01/2017 View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS TERENCE EVANS / 12/01/2016 View document
14 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
14 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GORDON STONE / 13/01/2016 View document
26 Apr 2015 DIRECTOR APPOINTED MR CORNELIUS TERENCE EVANS View document
11 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093894890001 View document
11 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093894890002 View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CORNELIUS EVANS View document
14 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document