EVINCE TECHNOLOGY LIMITED
Company number 06414686 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Removal of liquidator by court order · 18 pages | View document |
| 22 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-10 · 21 pages | View document |
| 16 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-10 · 30 pages | View document |
| 11 Oct 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 15 Sep 2023 | Termination of appointment of Keith William Ferguson as a director on 2023-08-11 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Philip Simon Cammerman as a director on 2023-08-11 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Gareth Andrew Taylor as a director on 2023-08-11 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of James Edward John Gledhill as a director on 2023-08-11 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Richard Antony Lakin as a director on 2023-08-11 · 1 page | View document |
| 26 Aug 2023 | Resolutions · 1 page | View document |
| 26 Aug 2023 | Statement of affairs · 14 pages | View document |
| 26 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Aug 2023 | Resolutions | View document |
| 26 Aug 2023 | Registered office address changed from Netpark Plexus Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2023-08-26 · 2 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 13 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 10 pages | View document |
| 4 Nov 2022 | Satisfaction of charge 064146860001 in full · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Feb 2022 | Registration of charge 064146860001, created on 2022-02-22 · 10 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with updates · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Mar 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 2505.6 | View document |
| 26 Feb 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 2505.6 | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP MURRAY | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR KEITH WILLIAM FERGUSON | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MS DEBORAH MCGARGLE | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN URWIN | View document |
| 30 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | 27/05/19 STATEMENT OF CAPITAL GBP 2246.7 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Apr 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 2241 | View document |
| 13 Mar 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 2165.1 | View document |
| 13 Mar 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 2234.1 | View document |
| 13 Mar 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 2130.4 | View document |
| 13 Mar 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 2130.6 | View document |
| 14 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 2109 | View document |
| 14 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 2110.4 | View document |
| 14 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 2095.2 | View document |
| 14 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 2074.2 | View document |
| 14 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 2048.2 | View document |
| 11 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 2008.9 | View document |
| 11 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 2003.9 | View document |
| 11 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 2023 | View document |
| 11 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 2029.4 | View document |
| 11 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 1955.5 | View document |
| 11 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 1962.4 | View document |
| 11 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 1962.4 | View document |
| 11 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 1965.9 | View document |
| 11 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 1983.1 | View document |
| 11 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 1990.1 | View document |
| 20 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DUNCAN MURRAY / 20/12/2018 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIGREW | View document |
| 19 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2018 | ALTER ARTICLES 06/06/2016 | View document |
| 21 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 1948.5 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR JOHN MARTIN URWIN | View document |
| 13 Dec 2016 | SECRETARY APPOINTED PHILIP DUNCAN MURRAY | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY HOY | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY GARETH TAYLOR | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 1246.8 | View document |
| 10 Oct 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 1658 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | DIRECTOR APPOINTED DR JAMES FREELAND MORTON | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED TIMOTHY MICHAEL PETTIGREW | View document |
| 8 Feb 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 970.5 | View document |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 941.6 | View document |
| 4 Nov 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 856.4 | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR BRADLEY RICHARD HOY | View document |
| 10 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Sep 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 826.4 | View document |
| 10 Sep 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 347.7 | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 324.6 | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED PHILIP SIMON CAMMERMAN | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOXLEY | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR CHRIS GRAHAM | View document |
| 31 Oct 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages | View document |
| 8 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 14 Apr 2010 | CURREXT FROM 31/10/2009 TO 30/04/2010 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL LOXLEY / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH ANDREW TAYLOR / 01/10/2009 | View document |
| 20 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY LAKIN / 01/10/2009 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED RICHARD ANTONY LAKIN | View document |
| 17 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | NC INC ALREADY ADJUSTED 16/05/08 | View document |
| 10 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 9 Jul 2008 | GBP NC 1000/1013.69 16/05/2008 | View document |
| 31 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |