EVIDALE CONSULTING LIMITED

Company number 03571400 ·

Active

93 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
12 May 2026 Satisfaction of charge 035714000002 in full · 1 page View document
24 Apr 2026 Director's details changed for Mr Mark Dean Jones on 2025-03-22 · 2 pages View document
23 Dec 2025 Accounts for a small company made up to 2025-03-31 · 13 pages View document
22 Dec 2025 Termination of appointment of Jordan Alexander Kellett as a director on 2025-12-19 · 1 page View document
20 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
9 Apr 2025 Termination of appointment of Gavin Gregory Kellett as a director on 2025-04-07 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Accounts for a small company made up to 2024-03-31 · 12 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Audited abridged accounts made up to 2023-03-31 · 13 pages View document
21 Sep 2023 Termination of appointment of Robert John Thomas as a director on 2023-09-21 · 1 page View document
21 Sep 2023 Appointment of Mr Jordan Alexander Kellett as a director on 2023-09-21 · 2 pages View document
7 Jul 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Feb 2023 Audited abridged accounts made up to 2022-03-31 · 11 pages View document
9 Nov 2022 Appointment of Mr Robert John Thomas as a director on 2022-11-09 · 2 pages View document
29 Apr 2022 Registered office address changed from Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2022-04-29 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jan 2022 Registered office address changed from Efs Group Phoenix Way Burnley Lancashire BB11 5SX to Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX on 2022-01-24 · 1 page View document
23 Dec 2021 Accounts for a small company made up to 2021-03-31 · 14 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
24 Dec 2018 31/03/18 AUDITED ABRIDGED View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
18 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035714000003 View document
14 Jul 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
8 Jul 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Mar 2016 DIRECTOR APPOINTED MR GAVIN GREGORY KELLETT View document
4 Mar 2016 DIRECTOR APPOINTED MR MARK DEAN JONES View document
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBATT View document
12 Feb 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD View document
12 Feb 2016 APPOINTMENT TERMINATED, SECRETARY JEAN ABBATT View document
5 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035714000002 View document
27 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
14 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Jul 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM BRYNFORD HOUSE BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
26 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 Jul 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
24 May 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
24 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
27 May 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
30 May 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
11 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
8 Jun 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
18 Sep 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
30 May 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
4 Mar 2000 COMPANY NAME CHANGED EVIDALE LIMITED CERTIFICATE ISSUED ON 06/03/00 View document
8 Oct 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
27 May 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View document
5 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 View document
16 Jul 1998 NEW SECRETARY APPOINTED View document
16 Jul 1998 DIRECTOR RESIGNED View document
16 Jul 1998 SECRETARY RESIGNED View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
1 Jul 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
28 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document