EVAT MASTER CONSULTING LTD
Company number 12472684 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 11 Aug 2026 | Resolutions · 1 page | View document |
| 11 Aug 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 3 Jul 2026 | Resolutions · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 24 Feb 2026 | Cessation of Evat Master Limited as a person with significant control on 2023-07-14 · 1 page | View document |
| 28 Jan 2026 | Notification of Yutao Sun as a person with significant control on 2023-07-14 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 3 Apr 2025 | Appointment of Mr Shijie Zhan as a director on 2025-04-03 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Gaojie Zhang as a director on 2025-03-20 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 14 Jul 2023 | Cessation of Gaojie Zhang as a person with significant control on 2023-07-14 · 1 page | View document |
| 14 Jul 2023 | Notification of Evat Master Limited as a person with significant control on 2023-07-14 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 26 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR UNITED KINGDOM | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED | View document |
| 19 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |