EVOLTRON LTD
Company number 09066999 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Mr Giacomo Di Lizio as a person with significant control on 2026-06-12 · 2 pages | View document |
| 1 Sep 2026 | Change of details for Ms Giusy Fratta as a person with significant control on 2026-06-12 · 2 pages | View document |
| 1 Sep 2026 | Change of details for Mr Simone Di Vincenzo as a person with significant control on 2026-06-12 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Giacomo Di Lizio on 2026-06-12 · 2 pages | View document |
| 17 Jun 2026 | Secretary's details changed for Mr Simone Di Vincenzo on 2026-06-12 · 1 page | View document |
| 17 Jun 2026 | Secretary's details changed for Ms Giusy Fratta on 2026-06-12 · 1 page | View document |
| 10 Feb 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 3 Feb 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 7 Jun 2024 | Change of details for Mr Giacomo Di Lizio as a person with significant control on 2022-04-12 · 2 pages | View document |
| 6 Jun 2024 | Change of details for Ms Giusy Fratta as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Jun 2024 | Change of details for Mr Giacomo Di Lizio as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Jun 2024 | Change of details for Mr Simone Di Vincenzo as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Jun 2024 | Change of details for Mr Simone Di Vincenzo as a person with significant control on 2022-04-12 · 2 pages | View document |
| 5 Jun 2024 | Change of details for Ms Giusy Fratta as a person with significant control on 2022-04-12 · 2 pages | View document |
| 4 Jun 2024 | Change of details for Mr Giacomo Di Lizio as a person with significant control on 2022-04-12 · 2 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 1 Sep 2023 | Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ England to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2023-09-01 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Apr 2022 | Termination of appointment of Giusy Fratta as a director on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Appointment of Ms Giusy Fratta as a secretary on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Simone Di Vincenzo as a secretary on 2022-04-01 · 2 pages | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO DI LIZIO / 01/06/2020 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 8 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR GIACOMO DI LIZIO / 01/06/2020 | View document |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MS GIUSY FRATTA / 10/06/2019 | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GIUSY FRATTA / 10/06/2019 | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE DI VINCENZO / 10/06/2019 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 10 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMONE DI VINCENZO / 10/06/2019 | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MS GIUSY FRATTA / 07/06/2019 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO DI LIZIO / 07/06/2019 | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMONE DI VINCENZO / 07/06/2019 | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR GIACOMO DI LIZIO / 07/06/2019 | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR GIACOMO DI LIZIO / 18/09/2018 | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE DI VINCENZO / 18/09/2018 | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GIUSY FRATTA / 18/09/2018 | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO DI LIZIO / 18/09/2018 | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM C/O ACCOUNTSCO 1 PURLEY PLACE ISLINGTON LONDON N1 1QA | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 14 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR GIACOMO DI LIZIO / 17/07/2017 | View document |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO DI LIZIO / 17/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GIUSY FRATTA / 09/09/2016 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE DI VINCENZO / 09/09/2016 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO DI LIZIO / 09/09/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSY FRATTA / 25/09/2014 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO DI LIZIO / 25/09/2014 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSY FRATTA / 25/09/2014 | View document |
| 19 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE DI VINCENZO / 25/09/2014 | View document |
| 2 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |