EVENTSFORCE SOLUTIONS LTD

Company number 05025902 ·

Active

74 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-01-26 with updates · 4 pages View document
4 Nov 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
13 May 2025 Termination of appointment of Richard Veal as a director on 2025-05-01 · 1 page View document
13 May 2025 Appointment of Miss Christina Sabella Garcia as a director on 2025-05-01 · 2 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-26 with updates · 4 pages View document
24 Jan 2025 Director's details changed for Mr Jordan Michael Copland on 2025-01-23 · 2 pages View document
24 Jan 2025 Registered office address changed from 1.02 South Harrington Building 182 Sefton Street Brunswick Business Park Liverpool Merseyside L3 4BQ England to Ground Floor, 3 Wellbrook Court Girton Cambridge CB3 0NA on 2025-01-24 · 1 page View document
24 Jan 2025 Secretary's details changed for Mr Jordan Michael Copland on 2025-01-23 · 1 page View document
24 Jan 2025 Director's details changed for Mr Richard Veal on 2025-01-23 · 2 pages View document
1 Sep 2024 Appointment of Mr Richard Veal as a director on 2024-08-29 · 2 pages View document
1 Sep 2024 Termination of appointment of Patrick Joseph Eichen as a director on 2024-08-29 · 1 page View document
1 Sep 2024 Appointment of Mr Jordan Michael Copland as a secretary on 2024-08-29 · 2 pages View document
1 Sep 2024 Termination of appointment of Ryan George as a director on 2024-08-29 · 1 page View document
1 Sep 2024 Appointment of Mr Jordan Michael Copland as a director on 2024-08-29 · 2 pages View document
12 Aug 2024 Full accounts made up to 2023-12-31 · 27 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-26 with updates · 4 pages View document
2 Jan 2024 Termination of appointment of Gregory Scott Wood as a director on 2023-12-31 · 1 page View document
13 Nov 2023 Appointment of Mr Patrick Joseph Eichen as a director on 2023-11-13 · 2 pages View document
20 Jul 2023 Full accounts made up to 2022-12-31 · 29 pages View document
1 May 2023 Registered office address changed from The Wenlock 50-52 Wharf Road London N1 7EU to 1.02 South Harrington Building 182 Sefton Street Brunswick Business Park Liverpool Merseyside L3 4BQ on 2023-05-01 · 1 page View document
31 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
5 May 2022 Termination of appointment of George Sirius as a director on 2022-04-15 · 1 page View document
26 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
22 Jul 2021 Full accounts made up to 2020-12-31 · 26 pages View document
13 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
17 Jul 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View document
24 Nov 2017 10/10/17 STATEMENT OF CAPITAL GBP 61800 View document
8 Nov 2017 RETURN OF PURCHASE OF OWN SHARES View document
13 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER View document
16 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Mar 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Mar 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
28 Oct 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 253 GRAY'S INN ROAD LONDON WC1X 8QT View document
30 Jul 2014 STATEMENT OF COMPANY'S OBJECTS View document
30 Jul 2014 ADOPT ARTICLES 30/06/2014 View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jun 2014 DIRECTOR APPOINTED STEPHEN PHILIP BAXTER View document
11 Mar 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Mar 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Mar 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
16 Feb 2011 DIRECTOR APPOINTED ANDREW ERIC WATERFALL View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Apr 2009 ARTICLES OF ASSOCIATION View document
1 Apr 2009 ALTER ARTICLES 18/03/2009 View document
13 Mar 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Mar 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Mar 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Mar 2005 NEW SECRETARY APPOINTED View document
21 Mar 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
21 Mar 2005 SECRETARY RESIGNED View document
25 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
5 Apr 2004 COMPANY NAME CHANGED EVENTSFORCE LIMITED CERTIFICATE ISSUED ON 05/04/04 View document
2 Feb 2004 S366A DISP HOLDING AGM 26/01/04 View document
26 Jan 2004 SECRETARY RESIGNED View document
26 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document