EVOKE SYSTEMS LIMITED
Company number 04633688 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Notification of Ideagen Limited as a person with significant control on 2026-04-03 · 2 pages | View document |
| 17 Apr 2026 | Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB England to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2026-04-17 · 1 page | View document |
| 13 Apr 2026 | Termination of appointment of Melissa Louise Mitchell as a director on 2026-04-03 · 1 page | View document |
| 13 Apr 2026 | Cessation of Craig Malcolm Howard as a person with significant control on 2026-04-03 · 1 page | View document |
| 13 Apr 2026 | Cessation of Mark Vincent Linney as a person with significant control on 2026-04-03 · 1 page | View document |
| 8 Apr 2026 | Appointment of Mr Stephen Thompson as a secretary on 2026-04-03 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Mr Benjamin Charles Dorks as a director on 2026-04-03 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Tina Marie Howard as a secretary on 2026-04-03 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Mark Vincent Linney as a director on 2026-04-03 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Maria Bardina Antonia Cornelia Lamers as a director on 2026-04-03 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Tina Marie Howard as a director on 2026-04-03 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Craig Malcolm Howard as a director on 2026-04-03 · 1 page | View document |
| 7 Apr 2026 | Appointment of Mr Toby William Driver as a director on 2026-04-03 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Ms Emma Jane Hayes as a director on 2026-04-03 · 2 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 15 Nov 2024 | Director's details changed for Ms Maria Bardina Antonia Cornelia Lamers on 2023-05-01 · 2 pages | View document |
| 15 Nov 2024 | Director's details changed for Mr Mark Vincent Linney on 2023-05-01 · 2 pages | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 21 Jul 2021 | Registered office address changed from Unit 72 (Hethel Engineering Centre) Chapman Way Hethel Norwich Norfolk NR14 8FB England to Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB on 2021-07-21 · 1 page | View document |
| 6 Jul 2021 | Registered office address changed from 6 st Marys Court Carleton Forehoe Norwich Norfolk NR9 4AL to Unit 72 (Hethel Engineering Centre) Chapman Way Hethel Norwich Norfolk NR14 8FB on 2021-07-06 · 1 page | View document |
| 28 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM · 1C ST MARYS COURT · BARNHAM BROOM ROAD · CARLETON FOREHOE · NORFOLK · NR9 4AL | View document |
| 6 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 9 Feb 2012 | SAIL ADDRESS CHANGED FROM: C/O LOVEWELL BLAKE CHARTERED ACCOUNTANTS 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY UNITED KINGDOM | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR MARTIN JOHN SMITH | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT LINNEY / 21/10/2011 | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CRAIG MALCOLM HOWARD / 15/04/2011 | View document |
| 21 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CRAIG MALCOLM HOWARD / 18/10/2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT LINNEY / 18/10/2010 | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CRAIG HOWARD | View document |
| 23 Apr 2010 | SECRETARY APPOINTED MRS TINA MARIE HOWARD | View document |
| 25 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 23 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CRAIG MALCOLM HOWARD / 23/01/2010 | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT LINNEY / 23/01/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 2 STANTONS LINTON CAMBRIDGE CB1 6FD | View document |
| 24 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | SECRETARY RESIGNED | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |