EVOKEDSET LIMITED

Company number 05671383 ·

Active

62 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
29 Apr 2026 Particulars of variation of rights attached to shares · 3 pages View document
29 Apr 2026 Resolutions · 2 pages View document
10 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
1 Oct 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-24 with updates · 5 pages View document
3 Jul 2024 Change of share class name or designation · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
31 Oct 2023 Registered office address changed from 176 Upper Woodcote Road Caversham Reading Berkshire RG4 7JU to C/O Carbon Accountancy Limited Reading Enterprise Centre, University of Reading Earley Gate, Whiteknights Road Reading RG6 6BU on 2023-10-31 · 1 page View document
21 Aug 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Jan 2023 Confirmation statement made on 2023-01-10 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-10 with updates · 5 pages View document
10 Jan 2022 Termination of appointment of Lloyd Pople as a secretary on 2022-01-10 · 1 page View document
10 Jan 2022 Termination of appointment of Lloyd Pople as a director on 2022-01-10 · 1 page View document
10 Jan 2022 Cessation of Lloyd Pople as a person with significant control on 2022-01-10 · 1 page View document
22 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
11 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
21 Mar 2017 21/03/17 STATEMENT OF CAPITAL GBP 1002 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
25 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
4 Feb 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
5 Feb 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
21 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE DENOVAN / 21/11/2012 View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
25 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Feb 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
29 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE DAVIS / 01/11/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD POPLE / 01/11/2009 View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
28 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
19 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
18 Apr 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
10 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document