CompaniesInTheUK

EVOBEAD LIMITED

Company number 10821808 ·

Active

39 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-15 with updates · 4 pages View document
3 Jun 2026 Registered office address changed from The Pavilions Llantarnam Industrial Park Cwmbran NP44 3FD Wales to Penhryn House the Pavilions Llantarnam Industrial Park Cwmbran NP44 3FD on 2026-06-03 · 1 page View document
23 Apr 2026 Total exemption full accounts made up to 2025-08-30 · 8 pages View document
11 Mar 2026 Current accounting period shortened from 2026-08-30 to 2026-03-31 · 1 page View document
28 Feb 2026 Registered office address changed from Unit 9I Hepworth Park Coed-Cae Lane Coed-Cae Lane Pontyclun Rhonna Cynon Taf CF72 9FQ Wales to The Pavilions Llantarnam Industrial Park Cwmbran NP44 3FD on 2026-02-28 · 1 page View document
11 Sep 2025 Notification of Evo-Holdings Limited as a person with significant control on 2025-09-09 · 2 pages View document
11 Sep 2025 Cessation of Gary Kenneth Randle as a person with significant control on 2025-09-09 · 1 page View document
11 Sep 2025 Cessation of Paul Wesley Simpson as a person with significant control on 2025-09-09 · 1 page View document
30 Aug 2025 Annual accounts for the year ending 30 August 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-08-30 · 7 pages View document
30 Aug 2024 Annual accounts for the year ending 30 August 2024 View accounts
15 Aug 2024 Registered office address changed from Unit 9I Hepworth Park Coed-Cae Lane Pontyclun Rhonna Cynon Taf CF72 9DX Wales to Unit 9I Hepworth Park Coed-Cae Lane Coed-Cae Lane Pontyclun Rhonna Cynon Taf CF72 9FQ on 2024-08-15 · 1 page View document
26 Jun 2024 Termination of appointment of Stephen James Morgan as a director on 2024-06-20 · 1 page View document
26 Jun 2024 Appointment of Mr Simon Mccutcheon as a director on 2024-06-20 · 2 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
26 Jun 2024 Termination of appointment of Anthony Paul Burrows as a director on 2024-06-20 · 1 page View document
26 May 2024 Total exemption full accounts made up to 2023-08-30 · 8 pages View document
30 Aug 2023 Annual accounts for the year ending 30 August 2023 View accounts
16 Jun 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
30 May 2023 Total exemption full accounts made up to 2022-08-30 · 8 pages View document
30 Aug 2022 Annual accounts for the year ending 30 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
7 May 2020 DIRECTOR APPOINTED MR ANTHONY PAUL BURROWS View document
7 May 2020 DIRECTOR APPOINTED MR STEPHEN JAMES MORGAN View document
31 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR LEE GREGORY View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
2 Jul 2019 CURREXT FROM 30/06/2019 TO 31/08/2019 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
16 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 DIRECTOR APPOINTED MR LEE DEREK CHARLES GREGORY View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURROWS View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document