EVEC LTD
Company number 13715318 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Resolutions · 2 pages | View document |
| 3 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Jul 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 3 Jul 2026 | Resolutions · 2 pages | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 2 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 2 Mar 2026 | Sub-division of shares on 2026-01-21 · 4 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-10-31 with updates · 6 pages | View document |
| 26 Nov 2025 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-10-31 with updates · 5 pages | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 11 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with updates · 5 pages | View document |
| 16 Oct 2023 | Registration of charge 137153180004, created on 2023-10-13 · 37 pages | View document |
| 18 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 3 Jul 2023 | Change of details for Johnson Holdings (Sale) Limited as a person with significant control on 2022-02-04 · 2 pages | View document |
| 23 Jun 2023 | Registered office address changed from Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE England to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 2023-06-23 · 2 pages | View document |
| 20 Jun 2023 | Change of details for a person with significant control · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Mrs Christine Jane Johnson on 2023-06-12 · 2 pages | View document |
| 19 Jun 2023 | Registered office address changed from Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Manchester Lancashire M17 1SW United Kingdom to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 2023-06-19 · 1 page | View document |
| 19 Jun 2023 | Director's details changed for Mr Stephen Michael Johnson on 2023-06-12 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Mrs Hannah Johnson on 2023-06-12 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr Brian Johnson on 2023-06-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 7 pages | View document |
| 19 Oct 2022 | Registration of charge 137153180003, created on 2022-10-10 · 42 pages | View document |
| 13 Oct 2022 | Registration of charge 137153180002, created on 2022-10-10 · 21 pages | View document |
| 10 Oct 2022 | Registration of charge 137153180001, created on 2022-10-10 · 26 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions · 1 page | View document |
| 14 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 13 Jan 2022 | Notification of Johnson Holdings (Sale) Limited as a person with significant control on 2022-01-10 · 2 pages | View document |
| 13 Jan 2022 | Cessation of Stephen Johnson as a person with significant control on 2022-01-10 · 1 page | View document |
| 16 Dec 2021 | Appointment of Mr Brian Johnson as a director on 2021-11-01 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mrs Christine Jane Johnson as a director on 2021-11-01 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mrs Hannah Johnson as a director on 2021-11-01 · 2 pages | View document |
| 15 Dec 2021 | Director's details changed for Mr Stephen Michael Johnson on 2021-11-01 · 2 pages | View document |
| 15 Dec 2021 | Change of details for Stephen Johnson as a person with significant control on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Incorporation · 36 pages | View document |