EVATOST CONSULTING LTD

Company number 12987342 ·

Active

34 filings

Date Filing
2 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 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
6 Feb 2026 Change of details for Mr Yutao Sun as a person with significant control on 2023-12-29 · 2 pages View document
15 Jan 2026 Director's details changed for Mr Shijie Zhan Zhan on 2026-01-15 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Dec 2025 Registered office address changed from Unite 21 Office 05 Fulham Broadway Centre Spacemade London SW6 1BW England to Office 105 32 Threadneedle Street London EC2R 8AY on 2025-12-11 · 1 page View document
6 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
2 Oct 2025 Registered office address changed from Office 101 32 Threadneedle Street London EC2R 8AY United Kingdom to Unite 21 Office 05 Fulham Broadway Centre Spacemade London SW6 1BW on 2025-10-02 · 1 page View document
22 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
9 Jul 2025 Termination of appointment of Sumei Lu as a secretary on 2025-07-09 · 1 page View document
20 Mar 2025 Termination of appointment of Sumei Lu as a director on 2025-03-20 · 1 page View document
20 Mar 2025 Appointment of Mr Shijie Zhan Zhan as a director on 2025-03-20 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Confirmation statement made on 2024-10-31 with updates · 4 pages View document
1 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Notification of Yutao Sun as a person with significant control on 2023-12-21 · 2 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-31 with updates · 4 pages View document
7 Sep 2023 Registered office address changed from Suite 11, First Floor, Moy Road Business Centre Taffs Well Cardiff CF15 7QR United Kingdom to Office 101 32 Threadneedle Street London EC2R 8AY on 2023-09-07 · 1 page View document
19 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
14 Jul 2023 Notification of Evat Master Limited as a person with significant control on 2023-07-14 · 2 pages View document
14 Jul 2023 Cessation of Sumei Lu as a person with significant control on 2023-07-14 · 1 page View document
20 Jan 2023 Amended total exemption full accounts made up to 2021-10-31 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
4 Apr 2022 Amended total exemption full accounts made up to 2021-10-31 · 3 pages View document
20 Dec 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
20 Dec 2021 Accounts for a dormant company made up to 2021-10-31 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
10 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES View document
11 Dec 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ UNITED KINGDOM View document
23 Nov 2020 SECRETARY APPOINTED MS SUMEI LU View document
23 Nov 2020 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED View document
30 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document