EVBUG DISTRIBUTION LTD
Company number 09882460 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Statement of affairs · 8 pages | View document |
| 9 Dec 2025 | Resolutions · 1 page | View document |
| 9 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Dec 2025 | Registered office address changed from 5 Chigwell Road London E18 1LR United Kingdom to Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2025-12-08 · 1 page | View document |
| 16 Jun 2025 | Termination of appointment of James Andrew Arthur as a director on 2025-06-08 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-11-19 with updates · 3 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr James Andrew Arthur on 2024-11-19 · 2 pages | View document |
| 10 Jan 2025 | Change of details for Mr Ian John Osborne as a person with significant control on 2024-11-19 · 2 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr Ian John Osborne on 2024-11-19 · 2 pages | View document |
| 10 Jan 2025 | Change of details for Mr James Andrew Arthur as a person with significant control on 2024-11-19 · 2 pages | View document |
| 7 Jan 2025 | Registered office address changed from Unit 8 Henleys Business Park Abbotskerswell Newton Abbot Devon TQ12 5NF England to 5 Chigwell Road London E18 1LR on 2025-01-07 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 19 Feb 2024 | Change of details for Mr Ian John Osborne as a person with significant control on 2024-02-07 · 2 pages | View document |
| 19 Feb 2024 | Change of details for Mr James Andrew Arthur as a person with significant control on 2024-02-07 · 2 pages | View document |
| 19 Feb 2024 | Director's details changed for Mr James Andrew Arthur on 2024-02-07 · 2 pages | View document |
| 19 Feb 2024 | Director's details changed for Mr Ian John Osborne on 2024-02-07 · 2 pages | View document |
| 19 Feb 2024 | Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN England to Unit 8 Henleys Business Park Abbotskerswell Newton Abbot Devon TQ12 5NF on 2024-02-19 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 16 Dec 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-19 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2022 | Notification of James Andrew Arthur as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of William Sidney Smith as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Appointment of Mr James Andrew Arthur as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Cessation of William Sidney Smith as a person with significant control on 2022-09-30 · 1 page | View document |
| 17 Jan 2022 | Change of details for Mr William Sidney Smith as a person with significant control on 2022-01-12 · 2 pages | View document |
| 17 Jan 2022 | Director's details changed for Mr William Sidney Smith on 2022-01-12 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Sarah Osborne as a director on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Notification of William Sidney Smith as a person with significant control on 2021-10-18 · 2 pages | View document |
| 10 Jan 2022 | Cessation of Sarah Catherine Osborne as a person with significant control on 2021-10-18 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr William Sidney Smith as a director on 2022-01-10 · 2 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 3 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 5 pages | View document |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-18 · 3 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | COMPANY NAME CHANGED COMET LIGHTING LIMITED CERTIFICATE ISSUED ON 20/09/19 | View document |
| 23 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN OSBORNE / 23/08/2019 | View document |
| 23 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE OSBORNE / 23/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 25 EAST STREET EAST STREET NEWTON ABBOT DEVON TQ12 2JP UNITED KINGDOM | View document |
| 9 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 5 Feb 2019 | FIRST GAZETTE | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 21 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | PREVEXT FROM 30/11/2016 TO 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 20 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |