EVERGREEN COMPUTING LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-21 with updates

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13/03/2513 March 2025 Director's details changed for Mr Andrew James Pegg on 2025-02-21

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01/10/241 October 2024 Appointment of Mr Marcus Edward Green as a director on 2024-07-16

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13/08/2413 August 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-21 with updates

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25/07/2325 July 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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23/11/2223 November 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-10 with updates

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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20/04/2020 April 2020 DIRECTOR APPOINTED LIANE CAROLE GRIFFITHS COPE

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03/03/203 March 2020 DIRECTOR APPOINTED MR ANDREW JAMES PEGG

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31/10/1931 October 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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05/12/185 December 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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22/12/1722 December 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 SECRETARY'S CHANGE OF PARTICULARS / LIANE CAROLE GRIFFITHS COPE / 12/04/2016

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12/04/1612 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BROOKES COPE / 09/04/2016

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17/03/1617 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 101

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17/03/1617 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 102

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 42 WOODLANDS ROAD CHARFIELD WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8LS

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29/04/1529 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/05/0729 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/04/0610 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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09/01/029 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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19/04/0119 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/05/008 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 76 WOODLANDS ROAD CHARFIELD WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8LS

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08/05/008 May 2000 SECRETARY'S PARTICULARS CHANGED

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08/05/008 May 2000 DIRECTOR'S PARTICULARS CHANGED

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19/04/0019 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 SECRETARY'S PARTICULARS CHANGED

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29/06/9929 June 1999 DIRECTOR'S PARTICULARS CHANGED

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29/06/9929 June 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 23 MONMOUTH ROAD BRISTOL AVON BS7 8LF

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22/06/9922 June 1999 S366A DISP HOLDING AGM 01/06/99

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB

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03/06/993 June 1999 S252 DISP LAYING ACC 20/05/99

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03/06/993 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 S366A DISP HOLDING AGM 20/05/99

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03/06/993 June 1999 SECRETARY RESIGNED

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03/06/993 June 1999 NEW SECRETARY APPOINTED

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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