EVOCO DIGITAL SERVICES LTD
Company number 10779403 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 4 Nov 2025 | PARENT_ACC · 70 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2025 | Appointment of Roopinder Singh as a director on 2025-06-09 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Thomas Anthony O'connor as a director on 2024-11-08 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 11 Oct 2024 | Change of details for Version 1 Software Uk Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr. Thomas Anthony O'connor on 2023-11-01 · 2 pages | View document |
| 6 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2024 | PARENT_ACC · 76 pages | View document |
| 6 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 3 Apr 2024 | Appointment of Mr Patrick Francis Cooney as a director on 2024-03-31 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Andrew Langford as a director on 2024-03-31 · 1 page | View document |
| 27 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 1 Nov 2023 | Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL United Kingdom to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 2023-11-01 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 14 Feb 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 10 Feb 2022 | Resolutions · 2 pages | View document |
| 10 Feb 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Appointment of Mr Christopher William Hewitt as a director on 2022-01-28 · 2 pages | View document |
| 8 Feb 2022 | Cessation of Enda Thomas Brian Mccormack as a person with significant control on 2022-01-28 · 1 page | View document |
| 8 Feb 2022 | Cessation of Stephen Robert Walton as a person with significant control on 2022-01-28 · 1 page | View document |
| 8 Feb 2022 | Cessation of Christopher William Hewitt as a person with significant control on 2022-01-28 · 1 page | View document |
| 8 Feb 2022 | Notification of Version 1 Software Uk Limited as a person with significant control on 2022-01-28 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Peter Michael Andrew Stansbury as a director on 2022-01-28 · 1 page | View document |
| 8 Feb 2022 | Registered office address changed from 53 Evoco House Downs Road Dunstable LU5 4DD England to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Enda Thomas Brian Mccormack as a director on 2022-01-28 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of John Christopher George Geoffrey Dunnet as a director on 2022-01-28 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Stephen Robert Walton as a director on 2022-01-28 · 1 page | View document |
| 8 Feb 2022 | Appointment of Mr Thomas Anthony O'connor as a director on 2022-01-28 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Mr Andrew Langford as a director on 2022-01-28 · 2 pages | View document |
| 8 Feb 2022 | Cessation of John Christopher George Geoffrey Dunnet as a person with significant control on 2022-01-28 · 1 page | View document |
| 8 Feb 2022 | Cessation of Peter Michael Andrew Stansbury as a person with significant control on 2022-01-28 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Christopher William Hewitt as a director on 2022-01-28 · 1 page | View document |
| 4 Feb 2022 | Satisfaction of charge 107794030001 in full · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 18 Nov 2021 | Notification of Enda Thomas Brian Mccormack as a person with significant control on 2021-11-18 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107794030001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 32 FREEDOM QUAY RAILWAY STREET HULL HU1 2BE ENGLAND | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 14 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM EVOCO HOUSE DOWNS ROAD DUNSTABLE LU5 4DD ENGLAND | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 19-21 SALMON GROVE HULL HU6 7SX ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | DIRECTOR APPOINTED MR STEPHEN ROBERT WALTON | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR ENDA THOMAS BRIAN MCCORMACK | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR PETER MICHAEL ANDREW STANSBURY | View document |
| 21 Mar 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 1018.75 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM SWALE HOUSE COTTINGHAM ROAD HULL HU6 7RX ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL ANDREW STANSBURY | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GEORGE GEOFFREY DUNNET / 28/02/2018 | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERT WALTON | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HEWITT / 28/02/2018 | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WALTON / 28/02/2018 | View document |
| 13 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 900 | View document |
| 23 Jan 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM EVOCO HOUSE 53 DOWNS ROAD DUNSTABLE LU5 4DD ENGLAND | View document |
| 1 Nov 2017 | CURRSHO FROM 31/05/2018 TO 31/03/2018 | View document |
| 19 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |