EVD CONSULTING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-01-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with no updates

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11/04/2311 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/12/2221 December 2022 Appointment of Mr David John Horne as a director on 2022-12-21

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21/12/2221 December 2022 Termination of appointment of Michael Edward Lemon as a director on 2022-12-21

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20/12/2220 December 2022 Registered office address changed from 7 Great Lane Bierton Aylesbury Bucks HP22 5DE England to 17 Grange Gardens Heath and Reach Leighton Buzzard LU7 0BH on 2022-12-20

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22/09/2222 September 2022 Appointment of Mr Michael Edward Lemon as a director on 2022-09-22

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20/09/2220 September 2022 Termination of appointment of David John Horne as a director on 2022-09-20

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29/04/2229 April 2022 Micro company accounts made up to 2022-01-31

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22/04/2222 April 2022 Change of details for Maria Esther Villoria Dominguez as a person with significant control on 2022-04-20

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/01/223 January 2022 Unaudited abridged accounts made up to 2021-01-31

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30/12/2130 December 2021 Change of details for Maria Esther Villoria Dominguez as a person with significant control on 2021-12-28

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28/12/2128 December 2021 Director's details changed for Maria Esther Villoria Dominguez on 2021-12-28

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28/12/2128 December 2021 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Jsa Services Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-12-28

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19/11/2119 November 2021 Appointment of Mr David John Horne as a director on 2021-11-19

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19/11/2119 November 2021 Director's details changed for Mr David John Horne on 2021-11-19

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11/11/2111 November 2021 Director's details changed for Maria Esther Villoria Dominguez on 2021-11-10

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11/11/2111 November 2021 Change of details for Maria Esther Villoria Dominguez as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Registered office address changed from Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-11-10

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15/07/2115 July 2021 Confirmation statement made on 2021-07-14 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 UNAUDITED ABRIDGED

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / MARIA ESTHER VILLORIA DOMINGUEZ / 22/07/2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ESTHER VILLORIA DOMINGUEZ / 22/07/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / MARIA ESTHER VILLORIA DOMINGUEZ / 25/07/2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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01/05/191 May 2019 31/01/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 PREVEXT FROM 31/07/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL FIRST FLOOR TEMPLE BACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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03/08/183 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ESTHER VILLORIA DOMINGUEZ / 03/08/2018

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03/08/183 August 2018 CESSATION OF MARIA ESTHER VILLORIA DOMINGUEZ AS A PSC

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / MARIA ESTHER VILLORIA DOMINGUEZ / 03/08/2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ESTHER VILLORIA DOMINGUEZ

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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28/05/1728 May 2017 04/04/17 STATEMENT OF CAPITAL GBP 100

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24/03/1724 March 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ESTHER VILLORIA DOMINGUEZ / 24/03/2017

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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15/07/1615 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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