EVAXYX (UK) LIMITED



Company Documents

DateDescription
06/05/206 May 2020APPOINTMENT TERMINATED, DIRECTOR SIMON SLOCOMBE

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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20/03/1720 March 2017REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 14 COLD BATH ROAD HARROGATE NORTH YORKSHIRE HG2 0NA

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015Annual return made up to 22 November 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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23/12/1423 December 2014REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 14 COLD BATH ROAD HARROGATE NORTH YORKSHIRE HG2 0HW

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23/12/1423 December 2014Annual return made up to 22 November 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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24/12/1324 December 2013Annual return made up to 22 November 2013 with full list of shareholders

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21/05/1321 May 2013VARYING SHARE RIGHTS AND NAMES

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13/05/1313 May 2013Annual return made up to 23 November 2012 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012Annual return made up to 22 November 2012 with full list of shareholders

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20/12/1220 December 2012APPOINTMENT TERMINATED, DIRECTOR ROY COOTE

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22/10/1222 October 2012REGISTERED OFFICE CHANGED ON 22/10/2012 FROM BRIDGE HOUSE FARM BURN BRIDGE ROAD, BURN BRIDGE HARROGATE NORTH YORKSHIRE HG3 1PB

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26/01/1226 January 2012Annual return made up to 22 November 2011 with full list of shareholders

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26/01/1226 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL SLOCOMBE / 22/11/2011

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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20/04/1120 April 2011DIRECTOR APPOINTED MR SIMON MICHAEL SLOCOMBE

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17/01/1117 January 2011Annual return made up to 23 November 2010 with full list of shareholders

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13/01/1113 January 2011Annual return made up to 22 November 2010 with full list of shareholders

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13/01/1113 January 2011DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD PRENTIS / 22/11/2010

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009Annual return made up to 22 November 2009 with full list of shareholders

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21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE PRENTIS / 21/12/2009

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21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD PRENTIS / 21/12/2009

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21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ROY STEPHEN COOTE / 21/12/2009

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14/12/0914 December 2009APPOINTMENT TERMINATED, DIRECTOR IAN ESPINER

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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22/11/0722 November 2007RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/065 October 2006NEW DIRECTOR APPOINTED

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04/10/064 October 2006NEW DIRECTOR APPOINTED

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04/10/064 October 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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08/06/058 June 2005S-DIV 27/05/05

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08/06/058 June 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/0510 February 2005RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/046 January 2004RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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08/01/038 January 2003RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/12/0121 December 2001RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001S-DIV 10/10/01

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15/10/0115 October 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/0115 October 2001SCHEME ADOPTION 10/10/01

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/12/0027 December 2000RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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27/12/0027 December 2000RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0031 August 2000REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 4 HASTINGS COURT SHADWELL LEEDS WEST YORKSHIRE LS17 8HZ

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14/12/9914 December 1999ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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06/12/996 December 1999REGISTERED OFFICE CHANGED ON 06/12/99 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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06/12/996 December 1999NEW DIRECTOR APPOINTED

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06/12/996 December 1999NEW SECRETARY APPOINTED

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29/11/9929 November 1999SECRETARY RESIGNED

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29/11/9929 November 1999DIRECTOR RESIGNED

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22/11/9922 November 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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