EVERGEN SYSTEMS LTD.
Company number 07622119 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 7 Aug 2026 | Accounts for a medium company made up to 2025-11-30 · 25 pages | View document |
| 8 May 2026 | Director's details changed for Mr Sukhbir Singh Sidhu on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Director's details changed for Mr Ranjit Singh Sidhu on 2026-05-08 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 17 Aug 2025 | Change of details for Evergen Group Ltd as a person with significant control on 2025-05-19 · 2 pages | View document |
| 17 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 19 May 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Unit 1-4, Bell Street Maidenhead SL6 1BR on 2025-05-19 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Aug 2024 | Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-14 · 1 page | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 5 Apr 2024 | Satisfaction of charge 076221190001 in full · 1 page | View document |
| 26 Feb 2024 | Registration of charge 076221190003, created on 2024-02-20 · 16 pages | View document |
| 16 Feb 2024 | Previous accounting period extended from 2022-12-31 to 2023-11-30 · 1 page | View document |
| 14 Feb 2024 | Current accounting period extended from 2023-11-30 to 2024-05-31 · 1 page | View document |
| 19 Jan 2024 | Previous accounting period shortened from 2023-12-31 to 2023-11-30 · 1 page | View document |
| 18 Jan 2024 | Current accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Nov 2023 | Satisfaction of charge 076221190002 in full · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH SIDHU / 01/06/2020 | View document |
| 9 May 2021 | PSC'S CHANGE OF PARTICULARS / MR RANJIT SINGH SIDHU / 01/06/2020 | View document |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM HAINS WATTS ACCOUNTANTS 177 FARNHAM ROAD SLOUGH SL1 4XP ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM C/O ADDITIONS PLUS UNIT 13 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ | View document |
| 16 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJIT SINGH SIDHU | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 5 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076221190001 | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED MR RANJIT SINGH SIDHU | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 Jun 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 8 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR BALRAJ KHOSA | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM BADGERS WOOD KIMBERS LANE MAIDENHEAD BERKSHIRE SL6 2QP ENGLAND | View document |
| 13 Jun 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 4 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |