EVOKEDSET LIMITED

Company Documents

DateDescription
10/10/2510 October 2025 NewMicro company accounts made up to 2025-01-31

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25/07/2525 July 2025 Confirmation statement made on 2025-07-24 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/10/241 October 2024 Micro company accounts made up to 2024-01-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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03/07/243 July 2024 Change of share class name or designation

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/10/2331 October 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

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21/08/2321 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-10 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Cessation of Lloyd Pople as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Termination of appointment of Lloyd Pople as a secretary on 2022-01-10

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10/01/2210 January 2022 Termination of appointment of Lloyd Pople as a director on 2022-01-10

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/03/1721 March 2017 21/03/17 STATEMENT OF CAPITAL GBP 1002

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE DENOVAN / 21/11/2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE DAVIS / 01/11/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD POPLE / 01/11/2009

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/01/0719 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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10/01/0610 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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