EVOCARE LTD
Company number 04808504 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 26 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 Mar 2025 | Unaudited abridged accounts made up to 2024-08-31 · 12 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 10 Jan 2024 | Unaudited abridged accounts made up to 2023-08-31 · 12 pages | View document |
| 6 Sep 2023 | Appointment of Mr Tiago Pereira as a secretary on 2023-07-21 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Jul 2023 | Unaudited abridged accounts made up to 2022-08-31 · 12 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 11 Feb 2022 | Termination of appointment of Christine Antoinette Bunting as a director on 2022-01-31 · 1 page | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2020-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN DAVID BROWN / 17/06/2020 | View document |
| 15 May 2020 | DIRECTOR APPOINTED MRS CHRISTINE ANTOINETTE BUNTING | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN DAVID BROWN / 10/05/2019 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Aug 2018 | PREVEXT FROM 30/06/2018 TO 31/08/2018 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 37A TURBINE WAY ECOTEC BUSINESS PARK SWAFFAM NORFOLK PE37 7XD UNITED KINGDOM | View document |
| 6 Jul 2017 | COMPANY NAME CHANGED REMINISCENCE CARE HOMES LIMITED CERTIFICATE ISSUED ON 06/07/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DAVID BROWN | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 9-10 THE CRESCENT WISBECH CAMBRIDGESHIRE DE13 1EH | View document |
| 31 May 2017 | DIRECTOR APPOINTED DR JULIAN DAVID BROWN | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD PRIAULX | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE PRIAULX | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, SECRETARY GERALD PRIAULX | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 24/03/2016 | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 07/03/2016 | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 26/01/2016 | View document |
| 8 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | COMPANY NAME CHANGED TRADITIONAL PINE KITCHENS & FURN ITURE LIMITED CERTIFICATE ISSUED ON 07/03/06 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 9 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |