EVENLOCK LIMITED
Company number 01085701 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Gabrielemaria Lico on 2026-02-16 · 2 pages | View document |
| 1 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 23 Apr 2025 | Appointment of Mr Charles William Scott as a director on 2025-04-23 · 2 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Jun 2024 | Termination of appointment of Charles Edward Brian Thomson as a director on 2024-06-04 · 1 page | View document |
| 10 Jun 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Dec 2023 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 18 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2022 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 5 Dec 2022 | Appointment of Ms Malgorzata Mozolewska as a director on 2022-12-02 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Carmina Cortes Argote as a director on 2022-10-31 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE TEMPLER | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM PART FIRST FLOOR BEDFORD HOUSE, 69-79 FULHAM HIGH STREET FULHAM LONDON SW6 3JW ENGLAND | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE TEMPLER / 11/01/2019 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE TEMPLER / 30/12/2018 | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MISS HARRIET FRANCES MARY MANNERS | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROMAN FRANKS | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BRIAN THOMSON / 30/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD ENGLAND | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE TEMPLER / 31/12/2017 | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BRIAN THOMSON / 31/12/2017 | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN FRANKS / 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 21 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 24 THURLOE STREET LONDON SW7 2LT | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 41 ST LUKES ROAD LONDON W11 1DD | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARMINA CORTES ARGOTE / 13/08/2014 | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MS CARMINA CORTES ARGOTE | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW NOBLE | View document |
| 12 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 21 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 23 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK NOBLE / 21/01/2011 | View document |
| 23 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK NOBLE / 21/01/2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN FRANKS / 21/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BRIAN THOMSON / 21/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK NOBLE / 21/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE TEMPLER / 21/03/2010 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Sep 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 24 Sep 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2002 | FIRST GAZETTE | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 30 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 10 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 9 Nov 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 9 Nov 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 9 Nov 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | FIRST GAZETTE | View document |
| 24 Apr 1991 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 13 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 3 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 19 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 19 Mar 1987 | 363 · 5 pages | View document |
| 19 Mar 1987 | Full accounts made up to 1986-03-31 · 4 pages | View document |
| 1 Jan 1987 | PRE87 · 155 pages | View document |
| 7 Dec 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |