EVONEX LTD
Company number 12285944 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Registered office address changed from Unit B 63-66 Hatton Garden London EC1N 8LE England to Unit 7 Initial Business Centre, Wilsons Business Park Monsall Road Manchester M40 8WN on 2026-07-20 · 1 page | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-04-24 with updates · 5 pages | View document |
| 26 Jun 2026 | Cessation of Sean Burke as a person with significant control on 2026-06-25 · 1 page | View document |
| 26 Jun 2026 | Notification of Wajdi Gharsellaoui as a person with significant control on 2026-06-25 · 2 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 22 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 22 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jun 2026 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 21 Jun 2026 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 20 Jun 2026 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 20 Jun 2026 | Total exemption full accounts made up to 2021-10-31 · 13 pages | View document |
| 19 Jun 2026 | Unaudited abridged accounts made up to 2020-10-31 · 8 pages | View document |
| 19 Jun 2026 | Appointment of Mr Wajdi Gharsellaoui as a director on 2026-06-10 · 2 pages | View document |
| 17 May 2026 | Termination of appointment of Sean Burke as a director on 2026-05-17 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2023 | Notification of Sean Burke as a person with significant control on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Cessation of Baber Sadiq as a person with significant control on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-04-24 with updates · 5 pages | View document |
| 15 Nov 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Nov 2022 | Compulsory strike-off action has been suspended | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Sean Burke as a director on 2022-03-28 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Baber Sadiq as a director on 2022-03-29 · 1 page | View document |
| 1 Apr 2022 | Registered office address changed from Dept 2828 196 High Road Wood Green London N22 8HH United Kingdom to 63-66 Unit B Hatton Garden London EC1N 8LE on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Registered office address changed from 63-66 Unit B Hatton Garden London EC1N 8LE England to Unit B 63-66 Hatton Garden London EC1N 8LE on 2022-04-01 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Aug 2021 | Resolutions · 3 pages | View document |
| 3 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-04-24 with updates · 3 pages | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 21 Apr 2020 | CESSATION OF TEAMRIC OU AS A PSC | View document |
| 21 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABER SADIQ | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TRIIN SUNTER | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR BABER SADIQ | View document |
| 20 Apr 2020 | ANNOTATION | View document |
| 10 Mar 2020 | COMPANY NAME CHANGED COMPLETE BUSINESS LIMITED CERTIFICATE ISSUED ON 10/03/20 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED MISS TRIIN SUNTER | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEAMRIC OU | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM DEPT 2 196 HIGH ROAD WOOD GREEN LONDON N22 8HH ENGLAND | View document |
| 5 Mar 2020 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | View document |
| 5 Mar 2020 | CESSATION OF BRYAN THORNTON AS A PSC | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM | View document |
| 28 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |