EVI TECHNOLOGIES LIMITED
Company number 04660006 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr David William Hardcastle on 2025-10-03 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 1 Dec 2025 | Director's details changed for Anna Elisabeth Cooper on 2023-06-14 · 2 pages | View document |
| 9 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 2 Oct 2024 | Director's details changed for Anna Elisabeth Cooper on 2024-09-11 · 2 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 23 Jul 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15 · 1 page | View document |
| 28 Mar 2024 | Director's details changed for Ms Phaedra Ann Andrews on 2017-10-16 · 2 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 3 Nov 2023 | Registered office address changed from Poseidon House Castle Park Cambridge Cambridgeshire CB3 0rd England to 1 Principal Place Worship Street London EC2A 2FA on 2023-11-03 · 1 page | View document |
| 2 Oct 2023 | Director's details changed for Anna Elisabeth Cooper on 2023-09-02 · 2 pages | View document |
| 14 Jun 2023 | Appointment of Anna Elisabeth Cooper as a director on 2023-06-14 · 2 pages | View document |
| 13 Jun 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 1 Jun 2023 | Termination of appointment of Alexander Daniel Keeler Simpson as a director on 2023-06-01 · 1 page | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 30 Nov 2022 | Second filing of Confirmation Statement dated 2021-12-01 · 3 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 2 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Jul 2021 | Resolutions · 1 page | View document |
| 2 Jul 2021 | Resolutions | View document |
| 2 Jul 2021 | Memorandum and Articles of Association · 30 pages | View document |
| 1 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Feb 2017 | 03/02/17 Statement of Capital gbp 11841.81 · 6 pages | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAL | View document |
| 23 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 8 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM · WELLINGTON HOUSE EAST ROAD · CAMBRIDGE · CB1 1BH · ENGLAND | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MICHAEL DAVID DEAL | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR ROBERT GERARD MCWILLIAM | View document |
| 11 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 11 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM POSEIDON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0RD | View document |
| 25 Feb 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TUNSTALL-PEDOE | View document |
| 19 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMACOMBE | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY ZICKIE LIM | View document |
| 19 Nov 2012 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | View document |
| 19 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY M & R SECRETARIAL SERVICES LIMITED | View document |
| 19 Nov 2012 | SECT 519 | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH | View document |
| 19 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Nov 2012 | SECRETARY APPOINTED WILLIAM TUNSTALL-PEDOE | View document |
| 19 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 12 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Oct 2012 | ALTER ARTICLES 05/10/2012 | View document |
| 24 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 13 Jun 2012 | COMPANY NAME CHANGED TRUE KNOWLEDGE LIMITED CERTIFICATE ISSUED ON 13/06/12 | View document |
| 26 Apr 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 26 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 19 Mar 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 66-68 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA | View document |
| 18 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Jan 2012 | ADOPT ARTICLES 02/01/2012 | View document |
| 14 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVE | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED DR SIMON THOMAS MURDOCH | View document |
| 5 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED MR JOHN MARK BRIMACOMBE | View document |
| 5 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 15 Nov 2010 | CURRSHO FROM 31/01/2011 TO 30/11/2010 | View document |
| 12 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 16 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2010 | CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED | View document |
| 16 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TUNSTALL-PEDOE / 15/02/2010 | View document |
| 16 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | PREVSHO FROM 31/07/2010 TO 31/01/2010 | View document |
| 14 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | View document |
| 27 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 29 Jul 2008 | NC INC ALREADY ADJUSTED 23/07/08 | View document |
| 29 Jul 2008 | GBP NC 10000/12800 23/07/2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2006 | COMPANY NAME CHANGED SEMSCRIPT LIMITED CERTIFICATE ISSUED ON 08/09/06 | View document |
| 31 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: SALISBURY HOUSE, STATION ROAD CAMBRIDGE CAMBS CB1 2LA | View document |
| 15 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | View document |
| 15 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Feb 2003 | SECRETARY RESIGNED | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |