EVODE LIMITED

Company number 00265896 · Monitor this company

Active

191 filings

Date	Filing
30 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
6 Feb 2026	Confirmation statement made on 2026-01-22 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
19 Aug 2025	Satisfaction of charge 1 in full · 1 page	View document
10 Mar 2025	Confirmation statement made on 2025-01-22 with no updates · 3 pages	View document
10 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Feb 2024	Confirmation statement made on 2024-01-22 with no updates · 3 pages	View document
22 Feb 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
2 Mar 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
8 Feb 2023	Confirmation statement made on 2023-01-22 with no updates · 3 pages	View document
7 Feb 2023	Change of details for Sovereign Chemicals Ltd as a person with significant control on 2022-01-01 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
11 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
11 Feb 2022	Confirmation statement made on 2022-01-22 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
9 Dec 2021	Termination of appointment of Jon Herve Roger Michot as a director on 2021-12-01 · 1 page	View document
9 Dec 2021	Appointment of Ms Karen Maria Kane as a director on 2021-12-01 · 2 pages	View document
28 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
29 Mar 2021	DIRECTOR APPOINTED MR JULIEN LATRILLE	View document
29 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR ROLAND ALBERS	View document
22 Jan 2021	CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES	View document
18 Jan 2021	APPOINTMENT TERMINATED, DIRECTOR GARY DEE	View document
18 Jan 2021	DIRECTOR APPOINTED MR ROBERT PETER MASSEY	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Nov 2020	SECRETARY APPOINTED MISS KAREN MARIA KANE	View document
30 Nov 2020	APPOINTMENT TERMINATED, SECRETARY PAUL HUDSON	View document
16 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE LEPINAY	View document
16 Jun 2020	DIRECTOR APPOINTED MR JON HERVE ROGER MICHOT	View document
8 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR JASON WALKER	View document
2 Mar 2020	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES	View document
6 Feb 2020	31/12/19 TOTAL EXEMPTION FULL	View document
26 Mar 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	View document
11 Jan 2019	31/12/18 TOTAL EXEMPTION FULL	View document
2 Jul 2018	31/12/17 TOTAL EXEMPTION FULL	View document
27 Feb 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES	View document
19 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DRISCOLL	View document
19 Oct 2017	DIRECTOR APPOINTED MR GARY JONATHAN DEE	View document
26 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
16 Mar 2017	REGISTERED OFFICE CHANGED ON 16/03/2017 FROM C/O SOVEREIGN CHEMICALS LIMITED PARK ROAD BARROW IN FURNESS CUMBRIA LA14 4EQ	View document
27 Feb 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES	View document
25 Nov 2016	31/12/15 TOTAL EXEMPTION FULL	View document
26 Jan 2016	Annual return made up to 24 January 2016 with full list of shareholders	View document
3 Nov 2015	DIRECTOR APPOINTED MRS FREDERIQUE MARIE-PIERRE LEPINAY	View document
3 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS	View document
3 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON	View document
3 Nov 2015	DIRECTOR APPOINTED MR CIARAN O'DRISCOLL	View document
16 Sep 2015	AUDITOR'S RESIGNATION	View document
14 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Jan 2015	Annual return made up to 24 January 2015 with full list of shareholders	View document
22 Dec 2014	DIRECTOR APPOINTED MR JASON WALKER	View document
20 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP DERBY	View document
20 Dec 2014	DIRECTOR APPOINTED MR ROLAND ALBERS	View document
26 Sep 2014	26/09/14 STATEMENT OF CAPITAL GBP 10	View document
17 Sep 2014	REDUCE SHARE PREM A/C 22/08/2014	View document
17 Sep 2014	SOLVENCY STATEMENT DATED 22/08/14	View document
17 Sep 2014	STATEMENT BY DIRECTORS	View document
8 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Jan 2014	Annual return made up to 24 January 2014 with full list of shareholders	View document
28 Oct 2013	DIRECTOR APPOINTED MR PAUL ANTHONY HUDSON	View document
28 Oct 2013	SECRETARY APPOINTED MR PAUL ANTHONY HUDSON	View document
24 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE	View document
24 Oct 2013	APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE	View document
17 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jan 2013	Annual return made up to 24 January 2013 with full list of shareholders	View document
15 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Jan 2012	Annual return made up to 24 January 2012 with full list of shareholders	View document
14 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Feb 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
18 Feb 2011	APPOINTMENT TERMINATED, SECRETARY KENNETH CHARLESWORTH	View document
18 Feb 2011	SECRETARY APPOINTED MR JOHN OWEN BOYLE	View document
18 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLESWORTH	View document
18 Feb 2011	DIRECTOR APPOINTED MR JOHN OWEN BOYLE	View document
18 Feb 2011	APPOINTMENT TERMINATED, SECRETARY KENNETH CHARLESWORTH	View document
9 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
19 Feb 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
22 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Jan 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
29 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
31 Jan 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
20 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Apr 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
4 Apr 2007	REGISTERED OFFICE CHANGED ON 04/04/07 FROM: COMMON ROAD STAFFORD ST16 3EH	View document
29 Mar 2007	NEW DIRECTOR APPOINTED	View document
29 Mar 2007	NEW DIRECTOR APPOINTED	View document
13 Mar 2007	DIRECTOR RESIGNED	View document
7 Mar 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
13 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
25 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
23 Feb 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
18 Aug 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
3 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
1 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
29 Jan 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
20 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Jan 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	View document
28 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Oct 2001	DIRECTOR RESIGNED	View document
5 Apr 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
19 Jan 2001	DIRECTOR RESIGNED	View document
28 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Dec 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Dec 2000	SECRETARY RESIGNED	View document
24 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
28 Jul 2000	SECRETARY RESIGNED	View document
27 Jul 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jun 2000	NEW DIRECTOR APPOINTED	View document
23 Jun 2000	DIRECTOR RESIGNED	View document
25 Jan 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS	View document
22 Dec 1999	DIRECTOR RESIGNED	View document
30 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Jan 1999	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS	View document
13 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Feb 1998	AUDITOR'S RESIGNATION	View document
20 Jan 1998	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS	View document
4 Dec 1997	FULL ACCOUNTS MADE UP TO 29/12/96	View document
16 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Oct 1997	ALTER MEM AND ARTS 02/09/97	View document
30 Sep 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
10 Apr 1997	RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	NEW SECRETARY APPOINTED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	SECRETARY RESIGNED	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
15 Jan 1997	DIRECTOR RESIGNED	View document
15 Jan 1997	DIRECTOR RESIGNED	View document
15 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jan 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jan 1997	REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
10 Nov 1996	AUDITOR'S RESIGNATION	View document
12 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Jan 1996	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS	View document
19 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1995	FULL ACCOUNTS MADE UP TO 01/01/95	View document
10 Feb 1995	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS	View document
30 Nov 1994	NEW DIRECTOR APPOINTED	View document
30 Nov 1994	NEW DIRECTOR APPOINTED	View document
10 Nov 1994	DIRECTOR RESIGNED	View document
7 Sep 1994	FULL ACCOUNTS MADE UP TO 02/01/94	View document
10 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS	View document
7 Feb 1994	S386 DIS APP AUDS 18/01/94	View document
6 Oct 1993	DIRECTOR RESIGNED	View document
2 Aug 1993	DIRECTOR RESIGNED	View document
2 Aug 1993	DIRECTOR RESIGNED	View document
2 Aug 1993	DIRECTOR RESIGNED	View document
14 May 1993	REGISTERED OFFICE CHANGED ON 14/05/93 FROM: COMMON ROAD STAFFORD ST16 3EH	View document
25 Apr 1993	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
4 Apr 1993	NEW SECRETARY APPOINTED	View document
4 Apr 1993	NEW DIRECTOR APPOINTED	View document
4 Apr 1993	DIRECTOR RESIGNED	View document
4 Apr 1993	NEW DIRECTOR APPOINTED	View document
4 Apr 1993	NEW DIRECTOR APPOINTED	View document
4 Apr 1993	SECRETARY RESIGNED	View document
22 Mar 1993	FULL ACCOUNTS MADE UP TO 03/10/92	View document
17 Mar 1993	DIRECTOR RESIGNED	View document
17 Mar 1993	RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS	View document
9 Apr 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
1 Apr 1992	RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS	View document
9 Jan 1992	NEW DIRECTOR APPOINTED	View document
17 Apr 1991	FULL ACCOUNTS MADE UP TO 29/09/90	View document
28 Mar 1991	RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS	View document
26 Jul 1990	RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS	View document
26 Jul 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
26 Apr 1989	RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS	View document
26 Apr 1989	FULL ACCOUNTS MADE UP TO 01/10/88	View document
28 Apr 1988	DIRECTOR RESIGNED	View document
28 Apr 1988	NEW DIRECTOR APPOINTED	View document
22 Mar 1988	RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS	View document
22 Mar 1988	FULL ACCOUNTS MADE UP TO 26/09/87	View document
15 Jul 1987	NEW DIRECTOR APPOINTED	View document
24 Mar 1987	FULL ACCOUNTS MADE UP TO 27/09/86	View document
24 Mar 1987	RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS	View document
3 Dec 1986	NEW DIRECTOR APPOINTED	View document
26 Nov 1986	DIRECTOR RESIGNED	View document
19 Jul 1986	DIRECTOR RESIGNED	View document
4 Mar 1955	ARTICLES OF ASSOCIATION	View document
3 Jun 1932	CERTIFICATE OF INCORPORATION	View document