EVENTECH LIMITED
Company number 03229417 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 9 Jan 2026 | Appointment of Mr Glen Davis as a director on 2026-01-09 · 2 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 27 May 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 20 May 2025 | PARENT_ACC · 57 pages | View document |
| 20 May 2025 | GUARANTEE2 · 3 pages | View document |
| 20 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 21 pages | View document |
| 20 May 2025 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2024 | Termination of appointment of Paul Bryan Suter as a director on 2024-11-08 · 1 page | View document |
| 11 Nov 2024 | Satisfaction of charge 032294170005 in full · 1 page | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 10 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 21 pages | View document |
| 10 May 2024 | GUARANTEE2 · 3 pages | View document |
| 10 May 2024 | AGREEMENT2 · 1 page | View document |
| 10 May 2024 | PARENT_ACC · 57 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 12 May 2023 | GUARANTEE2 · 2 pages | View document |
| 12 May 2023 | PARENT_ACC · 59 pages | View document |
| 12 May 2023 | AGREEMENT2 · 1 page | View document |
| 12 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 · 20 pages | View document |
| 19 May 2022 | PARENT_ACC · 60 pages | View document |
| 19 May 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2021 | Appointment of Mr Qaiser Vakani as a secretary on 2021-10-01 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / ADDISON LEE GROUP LIMITED / 25/07/2016 | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR PAUL BRYAN SUTER | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR LIAM GRIFFIN | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR PATRICK ANTHONY GALLAGHER | View document |
| 25 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032294170003 | View document |
| 25 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032294170004 | View document |
| 23 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032294170005 | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON | View document |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / ADDISON LEE GROUP LIMITED / 02/01/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH BOLAND / 02/01/2019 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 26 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE GAGE / 26/06/2019 | View document |
| 24 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 | View document |
| 24 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 24 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 | View document |
| 24 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM THE POINT 4TH FLOOR NORTH WHARF ROAD LONDON W2 1AF ENGLAND | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 35-37 WILLIAM ROAD LONDON NW1 3ER | View document |
| 13 Nov 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032294170003 | View document |
| 13 Nov 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032294170004 | View document |
| 17 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 16 Oct 2018 | FIRST GAZETTE | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR SIMON GORDON | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND | View document |
| 4 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 | View document |
| 4 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 | View document |
| 4 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 | View document |
| 4 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN | View document |
| 2 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOLAND | View document |
| 22 Apr 2016 | SECRETARY APPOINTED MR LEE GAGE | View document |
| 1 Sep 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 14 Aug 2015 | SECRETARY APPOINTED ANDREW KENNETH BOLAND | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY CUST | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY GARY CUST | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND | View document |
| 2 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR GARY CUST | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARBROOK | View document |
| 25 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 08/07/2014 | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BARBROOK / 08/07/2014 | View document |
| 21 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 25 Apr 2014 | SECRETARY APPOINTED MR GARY CUST | View document |
| 24 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032294170004 | View document |
| 10 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032294170003 | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | View document |
| 20 May 2013 | ADOPT ARTICLES 19/04/2013 | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL FOSTER | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR LIAM GRIFFIN | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, SECRETARY DARYL FOSTER | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES BARBROOK | View document |
| 25 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 5 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 · 30 pages | View document |
| 5 Dec 2011 | THE COMPANY APPROVE THE TERMS AND TRANSACTIONS CONTEMPLATED BY THE FOLLOWING DOCUMENTS 24/11/2011 | View document |
| 1 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 26 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 23 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 20/06/2011 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 20/06/2011 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 · 33 pages | View document |
| 13 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 10 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM SHELLEY STOCK HUTTER 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 7 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER INGRAM | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | View document |
| 14 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 15 Feb 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 3 Aug 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 | View document |
| 31 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1996 | SECRETARY RESIGNED | View document |
| 22 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 1996 | ALTER MEM AND ARTS 09/09/96 | View document |
| 20 Sep 1996 | DIRECTOR RESIGNED | View document |
| 20 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1996 | SECRETARY RESIGNED | View document |
| 25 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |