EVEN FLOW SOURCING LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-09 with no updates

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31/03/2531 March 2025 Registered office address changed from 8 Woolmer Hill Lodge Lower Hanger Haslemere Surrey GU27 1FF England to 45 Nork Way Banstead SM7 1PB on 2025-03-31

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08/01/258 January 2025 Confirmation statement made on 2024-05-09 with no updates

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05/08/245 August 2024 Micro company accounts made up to 2024-01-31

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

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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26/07/2326 July 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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12/01/2312 January 2023 Confirmation statement made on 2023-01-08 with updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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

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13/01/2213 January 2022 Confirmation statement made on 2022-01-08 with no updates

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12/01/2212 January 2022 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 8 8 Woolmer Hill Lodge Lower Hanger Haslemere Surrey GU27 1FF on 2022-01-12

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12/01/2212 January 2022 Registered office address changed from 8 8 Woolmer Hill Lodge Lower Hanger Haslemere Surrey GU27 1FF England to 8 Woolmer Hill Lodge Lower Hanger Haslemere Surrey GU27 1FF on 2022-01-12

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26/07/2126 July 2021 Micro company accounts made up to 2021-01-31

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

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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10/11/2010 November 2020 CESSATION OF RODNEY DOUGLAS FEATON AS A PSC

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10/11/2010 November 2020 CESSATION OF MATTHEW DILLON AS A PSC

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / SIMON MCCARTHY / 10/11/2020

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / SIMON MCCARTHY / 18/12/2019

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCARTHY / 18/12/2019

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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

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22/11/1922 November 2019 APPOINTMENT TERMINATED, SECRETARY RODNEY FEATON

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR RODNEY FEATON

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCARTHY / 02/01/2018

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / SIMON MCCARTHY / 02/01/2018

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / SIMON MCCARTHY / 12/05/2016

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / RODNEY DOUGLAS FEATON / 12/05/2016

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MATTHEW DILLON / 12/05/2016

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03/11/173 November 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/01/1628 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/01/1514 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/01/1423 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/01/1325 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DOUGLAS FEATON / 16/03/2011

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17/03/1117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / RODNEY DOUGLAS FEATON / 16/03/2011

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31/01/1131 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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22/09/1022 September 2010 NC INC ALREADY ADJUSTED 23/08/2010

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13/09/1013 September 2010 23/08/10 STATEMENT OF CAPITAL GBP 15002

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/04/092 April 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY FEATON / 14/08/2008

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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08/01/078 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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