EVIMAX LIMITED
Company number 06129441 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Change of details for Mr Graham Richard Nye as a person with significant control on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr Graham Richard Nye on 2026-04-21 · 2 pages | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 May 2025 | Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2025-05-09 · 1 page | View document |
| 9 May 2025 | Director's details changed for Mr Graham Richard Nye on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Change of details for Mr Graham Richard Nye as a person with significant control on 2025-05-09 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Graham Richard Nye on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 22 Jul 2024 | Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-22 · 1 page | View document |
| 22 Jul 2024 | Director's details changed for Mr Graham Richard Nye on 2024-07-22 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-29 · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 14 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 20 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 7 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | 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 |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD NYE / 28/02/2013 | View document |
| 18 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 15 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 5 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 2 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM NYE | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM BERKELEY HOUSE, 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 10 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 28 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 15 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 6 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NYE | View document |
| 5 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 29 May 2008 | CURREXT FROM 29/02/2008 TO 30/06/2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |