EVIDERA ACCESS CONSULTING LTD

Company number 08586195 ·

Active

72 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
16 Jul 2026 Statement of capital on 2026-07-16 · 5 pages View document
11 Jul 2026 Full accounts made up to 2025-12-31 · 19 pages View document
1 Apr 2026 Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page View document
14 Nov 2025 CAP-SS · 1 page View document
14 Nov 2025 SH20 · 1 page View document
14 Nov 2025 Statement of capital on 2025-11-14 · 3 pages View document
14 Nov 2025 Resolutions · 1 page View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 19 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
23 Apr 2024 Appointment of Georgina Adams Green as a director on 2024-04-18 · 2 pages View document
19 Apr 2024 Termination of appointment of David John Norman as a director on 2024-04-18 · 1 page View document
19 Apr 2024 Appointment of Alison Jane Starr as a director on 2024-04-18 · 2 pages View document
4 Aug 2023 Full accounts made up to 2022-12-31 · 20 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
25 May 2023 Termination of appointment of Julia Mary James as a director on 2023-05-24 · 1 page View document
6 Apr 2023 Appointment of Euan Daney Ross Cameron as a director on 2023-03-29 · 2 pages View document
6 Apr 2023 Appointment of David John Norman as a director on 2023-03-29 · 2 pages View document
6 Apr 2023 Appointment of Syed Waqas Ahmed as a director on 2023-03-29 · 2 pages View document
6 Apr 2023 Appointment of Anthony Hugh Smith as a director on 2023-03-29 · 2 pages View document
30 Nov 2022 Appointment of Rhona Gregg as a secretary on 2022-11-29 · 2 pages View document
30 Nov 2022 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-11-29 · 2 pages View document
14 Nov 2022 Full accounts made up to 2021-12-31 · 20 pages View document
6 Jan 2022 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
5 Jan 2022 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 20 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
21 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
19 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEILD View document
8 Nov 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM SECOND FLOOR, THE ARK, 201 TALGARTH ROAD HAMMERSMITH LONDON W6 8DN ENGLAND View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
1 Mar 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM METRO BUILDING - 6TH FLOOR 1 BUTTERWICK LONDON W6 8DL View document
1 Mar 2019 PSC'S CHANGE OF PARTICULARS / EVIDERA HOLDINGS LTD / 11/02/2019 View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Oct 2018 APPOINTMENT TERMINATED, SECRETARY BRAINARD HARTMAN View document
27 Sep 2018 DIRECTOR APPOINTED MRS JULIA MARY JAMES View document
27 Sep 2018 DIRECTOR APPOINTED MR CHRISTOPHER DAVID NEILD View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARBAUGH View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR BRAINARD HARTMAN View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVIDERA HOLDINGS LTD View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
14 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Sep 2016 DIRECTOR APPOINTED MR WILLIAM JACOB SHARBAUGH View document
7 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JON WILLIAMS View document
7 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENCE STABLER View document
6 Sep 2016 DIRECTOR APPOINTED MR BRAINARD JUDD HARTMAN View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM HENDRICKS View document
5 Sep 2016 SECRETARY APPOINTED MR BRAINARD JUDD HARTMAN View document
5 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ADAM HENDRICKS View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHNNIE TREADWELL View document
15 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
5 Jul 2016 DIRECTOR APPOINTED MR LAURENCE STABLER View document
5 Jul 2016 DIRECTOR APPOINTED MR JON NEIL WILLIAMS View document
4 Jul 2016 SECRETARY APPOINTED MR ADAM RICHARD HENDRICKS View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
18 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Aug 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013 View document
24 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
28 Jun 2014 REGISTERED OFFICE CHANGED ON 28/06/2014 FROM RIVER HOUSE 33 POINT PLEASANT LONDON SW18 1NN ENGLAND View document
5 Aug 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O C/O UBC HEALTH CARE ANALYTICS, INC. PART FIFTH FLOOR (SOUTH) BUILDING 2 EAST WING 26-28 HAMMERSMITH GROVE LONDON W6 7HA ENGLAND View document
31 Jul 2013 DIRECTOR APPOINTED MR ADAM RICHARD HENDRICKS View document
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH KIM View document
17 Jul 2013 CONSOLIDATION SUB-DIVISION 01/07/13 View document
17 Jul 2013 ALTER ARTICLES 01/07/2013 View document
10 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085861950001 View document
5 Jul 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM C/O SHEARMAN & STERLING (LONDON) LLP 9 APPOLD STREET LONDON EC2A 2AP UNITED KINGDOM View document
26 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document