EVOGENIC LIMITED
Company number 04043931 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHALMERS | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MRS NICOLA MARRISON | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MR KEVIN JAMES MCADAMS | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CUMMINGS | View document |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN NEWCOMBE | View document |
| 4 May 2020 | DIRECTOR APPOINTED MS. KAREN LOUISE CHALMERS | View document |
| 4 May 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON | View document |
| 4 May 2020 | DIRECTOR APPOINTED SANDRA ANN CUMMINGS | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF | View document |
| 5 Feb 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOGG | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CROOKNORTH | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 12 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Jan 2018 | SECRETARY APPOINTED MR RICHARD MOGG | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FROST | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 3 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 24 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 16 Jun 2015 | SECRETARY APPOINTED MR ADRIAN DAVID FROST | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR ADRIAN DAVID FROST | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR IAN NEWCOMBE | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR MARK ANDREW ADAMSON | View document |
| 16 Jun 2015 | CURREXT FROM 31/07/2015 TO 30/09/2015 | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 15 THE FAIRWAY WHITEHILL BORDON HAMPSHIRE GU35 9HA | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN CROOKNORTH | View document |
| 5 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VEAL | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VEAL | View document |
| 28 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM UNIT 7 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK HAMPSHIRE GU30 7SB ENGLAND | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM UNIT 25 PASSFIELD BUSINESS CENTRE, LYNCHBOROUGH ROAD PASSFIELD, LIPHOOK HAMPSHIRE GU30 7SB | View document |
| 27 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS VEAL / 31/07/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN REAICH CROOKNORTH / 31/07/2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 2 HIGHVIEW HIGH STREET BORDON HAMPSHIRE GU35 0AX | View document |
| 27 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: BOURNE HOUSE QUEEN STREET GOMSAHLL SURREY GU5 9LY | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Dec 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: SYCAMORE HOUSE HIGH STREET CRANLEIGH SURREY GU6 8AG | View document |
| 8 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | £ NC 1000/10000 12/02/01 | View document |
| 20 Feb 2001 | ALTER ARTICLES 12/02/01 | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 39 SUTHERLAND CLOSE WHITEHILL BORDON HAMPSHIRE GU35 9RE | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 31 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |