EVINOX LIMITED
Company number 04404137 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Andre Van Heerden as a director on 2026-09-04 · 1 page | View document |
| 4 Sep 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Sep 2026 | Termination of appointment of Grant Louis Rapmund as a director on 2026-08-03 · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 24 Oct 2025 | Termination of appointment of Mathew Bronner as a director on 2025-09-04 · 1 page | View document |
| 24 Oct 2025 | Termination of appointment of Kevin Paul Engelbretson as a director on 2025-10-09 · 1 page | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 19 Jun 2025 | Appointment of Mr Mathew Bronner as a director on 2025-03-03 · 2 pages | View document |
| 17 Jun 2025 | Registered office address changed from 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th United Kingdom to Unit 37 Leatherhead Road Barwell Business Park Chessington KT9 2NY on 2025-06-17 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 4 Feb 2025 | Termination of appointment of Stewart Swift as a director on 2025-01-31 · 1 page | View document |
| 15 Jan 2025 | Appointment of Mr Kevin Paul Engelbretson as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Appointment of Mr Stewart Swift as a director on 2024-11-01 · 2 pages | View document |
| 14 Oct 2024 | Termination of appointment of Max Robert Windheuser as a director on 2024-10-01 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Terence Michael Mahoney as a director on 2024-10-01 · 1 page | View document |
| 14 Oct 2024 | Appointment of Mr Andre Van Heerden as a director on 2024-10-01 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Aug 2023 | Cessation of Evinox Services Limited as a person with significant control on 2023-03-31 · 1 page | View document |
| 2 Aug 2023 | Notification of Evinox Holding Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with updates · 5 pages | View document |
| 16 Mar 2023 | Change of details for Evinox Services Limited as a person with significant control on 2023-02-14 · 2 pages | View document |
| 16 Mar 2023 | Cessation of Max Robert Windheuser as a person with significant control on 2023-02-14 · 1 page | View document |
| 14 Mar 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 11 May 2022 | Termination of appointment of Michael Shaw as a director on 2022-04-06 · 1 page | View document |
| 5 May 2022 | Change of details for Evinox Services Limited as a person with significant control on 2022-04-06 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ROBERT WINDHEUSER / 02/05/2018 | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MAX ROBERT WINDHEUSER / 02/05/2018 | View document |
| 2 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / NINA SAVRAJ DHANJAL / 02/05/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL MAHONEY / 02/05/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHAW / 02/05/2018 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 6 Apr 2018 | CESSATION OF DAVID JAMES WHITFIELD AS A PSC | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVINOX SERVICES LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Jan 2018 | DIRECTOR APPOINTED MR TERENCE MICHAEL MAHONEY | View document |
| 23 Jan 2018 | Registered office address changed from , Regency House, 61a Walton Street, Walton on the Hill, Surrey, KT20 7RZ to 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th on 2018-01-23 · 1 page | View document |
| 23 Jan 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITFIELD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / NINA SAVRAJ DHANJAL / 25/03/2017 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHAW / 25/03/2017 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WHITFIELD / 25/03/2017 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ROBERT WINDHEUSER / 25/03/2017 | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR MICHAEL SHAW | View document |
| 27 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | 287 · 1 page | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF | View document |
| 19 Feb 2007 | COMPANY NAME CHANGED HEATING SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/02/07 | View document |
| 10 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jun 2004 | COMPANY NAME CHANGED CARFIELD HEATING SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/06/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: CAPITOL HOUSE 2-4 CHURCH STREET EPSOM SURREY KT17 4NY | View document |
| 20 May 2002 | 287 · 1 page | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |