EVENSYS TECHNOLOGIES LTD

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Company Documents

DateDescription
27/09/2527 September 2025 NewCompulsory strike-off action has been discontinued

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12/09/2512 September 2025 NewCompulsory strike-off action has been suspended

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12/09/2512 September 2025 NewCompulsory strike-off action has been suspended

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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04/02/254 February 2025 Confirmation statement made on 2025-01-24 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-06-30

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2022-06-30

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10/08/2310 August 2023 Registered office address changed from Flat 3 46 Queen Anne Street West Central London W1G 8HQ England to Flat B 118 Ebury Street London SW1W 9QQ on 2023-08-10

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10/08/2310 August 2023 Change of details for Mr Adil Mohammed as a person with significant control on 2023-08-10

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10/08/2310 August 2023 Director's details changed for Mr Adil Aziz Mohammed on 2023-08-10

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-24 with no updates

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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24/09/1924 September 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADIL AZIZ MOHAMMED / 19/09/2018

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR ENGLAND

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 104 FLAT F 104 ST GEORGES SQUARE LONDON SW1V 3QY UNITED KINGDOM

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20/07/1820 July 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 FIRST GAZETTE

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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13/10/1713 October 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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01/12/161 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083745720001

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01/07/161 July 2016 DISS40 (DISS40(SOAD))

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 FIRST GAZETTE

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16/02/1616 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM OFFICE 34 - NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FLAT F 104 ST GEORGE SQUARE LONDON LONDON SW1V 3QY ENGLAND

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18/02/1518 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADIL AZIZ MOHAMMED / 24/01/2015

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14/02/1514 February 2015 DISS40 (DISS40(SOAD))

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM OFFICE 34 67-68 HATTON GARDEN LONDON LONDON EC1N 8JY

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27/01/1527 January 2015 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/02/1412 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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25/11/1325 November 2013 CURREXT FROM 31/01/2014 TO 30/06/2014

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13/07/1313 July 2013 REGISTERED OFFICE CHANGED ON 13/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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24/01/1324 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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