EVISON SMITH & CO. (UK) LIMITED

Company number 05742979 ·

Active

71 filings

Date Filing
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
4 Nov 2022 Confirmation statement made on 2022-11-04 with updates · 5 pages View document
4 Nov 2022 Termination of appointment of Cara Guest as a director on 2022-05-03 · 1 page View document
4 Nov 2022 Cessation of Cara Guest as a person with significant control on 2022-05-03 · 1 page View document
4 Nov 2022 Director's details changed for Timothy John Dutton on 2022-06-01 · 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 · 6 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
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Apr 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DUTTON / 11/03/2015 View document
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARA GUEST / 11/03/2015 View document
21 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Apr 2014 APPOINTMENT TERMINATED, SECRETARY MARLENE EVISON View document
14 Apr 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Apr 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM EVISON / 15/03/2010 View document
7 Apr 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DUTTON / 15/03/2010 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARA GUEST / 15/03/2010 View document
16 Feb 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM ST ANDREWS HALL BROADWAY SHIFNAL SHROPSHIRE TF11 8AZ View document
4 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 May 2009 DIRECTOR APPOINTED TIMOTHY JOHN DUTTON View document
15 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
2 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: HIGH WOODLANDS LITTLEGAIN HILTON BRIDGNORTH SHROPSHIRE WV15 5PA View document
30 Mar 2006 NEW SECRETARY APPOINTED View document
30 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD View document
28 Mar 2006 DIRECTOR RESIGNED View document
28 Mar 2006 SECRETARY RESIGNED View document
15 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document