EVO EXPRESS LIMITED

Company number 05308389 ·

Active

49 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
4 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
28 Feb 2025 Change of details for Mr Raymond Arthur Miles-Kingston as a person with significant control on 2025-02-28 · 2 pages View document
28 Feb 2025 Notification of Brana Micevic as a person with significant control on 2025-02-28 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
7 Jun 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
23 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jan 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
29 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
12 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
6 Dec 2013 DIRECTOR APPOINTED MS JANIE MOORE View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILES-KINGSTON View document
10 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
18 Jan 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
13 Sep 2012 Registered office address changed from , 2a Tinworth Street, Albert Embankment, London, SE11 5EJ on 2012-09-13 · 1 page View document
13 Sep 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM · 2A TINWORTH STREET · ALBERT EMBANKMENT · LONDON · SE11 5EJ View document
20 Jul 2012 COMPANY NAME CHANGED PINK EXPRESS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/07/12 View document
20 Jul 2012 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View document
15 Mar 2012 31/12/11 TOTAL EXEMPTION FULL View document
7 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Feb 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Mar 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
6 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
17 Dec 2008 RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Jan 2008 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS View document
10 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Dec 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 SECRETARY RESIGNED View document
6 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: G OFFICE CHANGED 17/12/04 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
17 Dec 2004 287 · 1 page View document
8 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document