EVC SOLUTIONS LIMITED

Company number 11879570 ·

Active

37 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-02-11 with updates · 5 pages View document
18 Mar 2026 Director's details changed for Mr Nigel Paul Ryan on 2026-03-18 · 2 pages View document
18 Mar 2026 Change of details for Mr Adrian Leslie Cooper as a person with significant control on 2026-03-18 · 2 pages View document
18 Mar 2026 Director's details changed for Mr Adrian Leslie Cooper on 2026-03-18 · 2 pages View document
18 Mar 2026 Change of details for Mr Nigel Paul Ryan as a person with significant control on 2026-03-18 · 2 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
28 Aug 2025 Change of details for Mr Nigel Paul Ryan as a person with significant control on 2022-02-08 · 2 pages View document
28 Aug 2025 Change of details for Mr Adrian Leslie Cooper as a person with significant control on 2022-02-08 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
29 Jan 2025 Director's details changed for Mr Andrew Whyle on 2025-01-28 · 2 pages View document
29 Jan 2025 Registered office address changed from C/O Sempar, Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-01-29 · 1 page View document
29 Jan 2025 Director's details changed for Mr Peter Cartwright on 2025-01-28 · 2 pages View document
10 Dec 2024 Registration of charge 118795700002, created on 2024-12-05 · 29 pages View document
23 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
10 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
11 May 2023 Appointment of Mr Peter Cartwright as a director on 2023-03-01 · 2 pages View document
11 May 2023 Appointment of Mr Andrew Whyle as a director on 2023-03-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
16 May 2022 Registered office address changed from Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF United Kingdom to C/O Sempar, Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 2022-05-16 · 1 page View document
6 May 2022 Registration of charge 118795700001, created on 2022-05-05 · 19 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Feb 2022 Notification of Adrian Cooper as a person with significant control on 2022-02-08 · 2 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 4 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 5 pages View document
5 Aug 2021 Termination of appointment of Oliver Bernard Hadley as a director on 2021-08-04 · 1 page View document
6 Jul 2021 Termination of appointment of John Philip Wilson as a director on 2021-06-23 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
13 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document