EVOQUE PROPERTIES LIMITED
Company number 05363661 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 6 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 4 Aug 2025 | Notification of Hjj Property Investments Limited as a person with significant control on 2025-07-24 · 2 pages | View document |
| 28 Jul 2025 | Cessation of John Richard Elliott as a person with significant control on 2025-07-24 · 1 page | View document |
| 28 Jul 2025 | Cessation of Alison Jane Elliott as a person with significant control on 2025-07-24 · 1 page | View document |
| 28 Mar 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Jan 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 16 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053636610002 | View document |
| 5 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053636610001 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE ELLIOTT / 22/02/2018 | View document |
| 26 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD ELLIOTT / 22/02/2018 | View document |
| 20 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE ELLIOTT / 22/02/2018 | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD ELLIOTT | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 8 Apr 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 1 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2016 | 17/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 25 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MRS ALISON JANE ELLIOTT | View document |
| 24 Oct 2014 | COMPANY NAME CHANGED MEDIA 2 GO LTD CERTIFICATE ISSUED ON 24/10/14 | View document |
| 24 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 May 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 26 Apr 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 4 Apr 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY BOBBY PAYNE | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 24 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 30 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS BOBBY ANNE PAYNE / 28/09/2011 | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 68 CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S80 1PH ENGLAND | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ELLIOTT / 28/09/2011 | View document |
| 6 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 28 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 15 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BOBBY ANNE PAYNE / 15/02/2010 | View document |
| 1 Jul 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM UNIT 2 VENTURE HOUSE GOLDSMITH AVENUE PORTSMOUTH HANTS PO4 0BT | View document |
| 1 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: STANMORE TOWERS, SUITE 10 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW | View document |
| 18 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |