EVELYN BUSINESS SERVICES LIMITED

Company number 11400729 ·

Active

49 filings

Date Filing
15 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
6 Jul 2026 Director's details changed for Mr Stephen William Bond on 2025-08-07 · 2 pages View document
6 Jul 2026 Director's details changed for Mr Stephen William Bond on 2025-08-07 · 2 pages View document
6 Jul 2026 Change of details for Mr Stephen William Bond as a person with significant control on 2025-08-07 · 2 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
13 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
12 Aug 2025 Registered office address changed from 12 Royal Parade Bayshill Road Cheltenham GL50 3AY United Kingdom to Tower Lodge Leckhampton Hill Cheltenham GL53 9QH on 2025-08-12 · 1 page View document
2 Apr 2025 Director's details changed for Mr Stephen William Bond on 2025-03-01 · 2 pages View document
2 Apr 2025 Change of details for Mr Stephen William Bond as a person with significant control on 2025-03-01 · 2 pages View document
1 Apr 2025 Registered office address changed from 43 Lower Belgrave Street Lower Belgrave Street London SW1W 0LS England to 12 Royal Parade Bayshill Road Cheltenham GL50 3AY on 2025-04-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
6 Jun 2023 Change of details for Mr Stephen William Bond as a person with significant control on 2020-08-20 · 2 pages View document
6 Jun 2023 Director's details changed for Mr Stephen William Bond on 2020-08-20 · 2 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
5 Oct 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX UNITED KINGDOM View document
24 Sep 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM RUSHBURY HOUSE WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5AE ENGLAND View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Nov 2019 CURREXT FROM 31/01/2020 TO 31/03/2020 View document
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
8 Apr 2019 PREVSHO FROM 31/03/2019 TO 31/01/2019 View document
13 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114007290003 View document
25 Feb 2019 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 114007290001 View document
25 Feb 2019 ACQUISITION OF A CHARGE / CHARGE CODE 114007290002 View document
18 Feb 2019 SUB-DIVISION 07/02/19 View document
18 Feb 2019 ALTER ARTICLES 07/02/2019 View document
8 Feb 2019 COMPANY NAME CHANGED CHARCO 135 LIMITED CERTIFICATE ISSUED ON 08/02/19 View document
7 Feb 2019 APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED View document
7 Feb 2019 DIRECTOR APPOINTED MR STEPHEN WILLIAM BOND View document
7 Feb 2019 DIRECTOR APPOINTED MR PETER JAMES BOND View document
7 Feb 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ View document
7 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES BOND View document
7 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM BOND View document
7 Feb 2019 CURRSHO FROM 30/06/2019 TO 31/03/2019 View document
7 Feb 2019 CESSATION OF BAYSHILL SECRETARIES LIMITED AS A PSC View document
7 Feb 2019 CESSATION OF BAYSHILL MANAGEMENT LIMITED AS A PSC View document
7 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON View document
6 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document