EVOSTAN LIMITED
Company number 01851770 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 17 Aug 2026 | Director's details changed for Susan Elizabeth Macklin on 2026-07-21 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Ms Caroline Redman on 2026-07-21 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Nicholas Murray on 2026-07-21 · 2 pages | View document |
| 14 Aug 2026 | Secretary's details changed for B-Hive Company Secretarial on 2026-07-14 · 1 page | View document |
| 28 Jul 2026 | Appointment of B-Hive Company Secretarial as a secretary on 2026-07-14 · 2 pages | View document |
| 28 Jul 2026 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 2026-07-14 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 4 pages | View document |
| 26 Aug 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Sep 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Director's details changed for Caroline Alder on 2024-01-22 · 2 pages | View document |
| 2 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 17 Nov 2022 | Micro company accounts made up to 2022-03-31 | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 22 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHENDEN | View document |
| 24 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN COBLEY / 01/10/2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MACKLIN / 01/10/2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALDER / 01/10/2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHENDEN / 01/10/2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MURRAY / 01/10/2009 | View document |
| 27 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: GISTERED OFFICE CHANGED ON 25/04/2008 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE | View document |
| 9 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: G OFFICE CHANGED 09/10/07 3 PIPERS CROFT CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6PF | View document |
| 9 Oct 2007 | SECRETARY RESIGNED | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS | View document |
| 10 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 24/04/05; CHANGE OF MEMBERS | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 9 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS | View document |
| 10 Jun 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jun 2004 | SECRETARY RESIGNED | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED | View document |
| 4 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: G OFFICE CHANGED 04/05/04 HALFWAY HAWKSFOLD LANE WEST FERNHURST HASLEMERE SURREY GU27 3NT | View document |
| 18 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: G OFFICE CHANGED 23/07/03 4 FANTAILS ALTON HAMPSHIRE GU34 2LN | View document |
| 18 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | RETURN MADE UP TO 24/04/02; CHANGE OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 24/04/01; CHANGE OF MEMBERS | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 May 2000 | SECRETARY RESIGNED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 8 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: G OFFICE CHANGED 21/11/99 10 CHAWTON PARK ROAD ALTON HAMPSHIRE GU34 1RG | View document |
| 28 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 May 1999 | RETURN MADE UP TO 24/04/99; CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: G OFFICE CHANGED 31/03/99 88 SOUTHVIEW RISE ALTON HAMPSHIRE GU34 2AW | View document |
| 15 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 24 Apr 1998 | SECRETARY RESIGNED | View document |
| 11 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1998 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM: G OFFICE CHANGED 11/04/98 GELLHORNS SOLICITORS 29 FOREST CENTRE PINEHILL ROAD BORDON HAMPSHIRE GU35 OTP | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Jun 1997 | SECRETARY RESIGNED | View document |
| 5 Jun 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | View document |
| 15 May 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 May 1996 | RETURN MADE UP TO 24/04/96; CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | DIRECTOR RESIGNED | View document |
| 23 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS | View document |
| 13 Apr 1995 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 1995 | SECRETARY RESIGNED | View document |
| 7 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | DIRECTOR RESIGNED | View document |
| 29 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1993 | DIRECTOR RESIGNED | View document |
| 29 Nov 1993 | SECRETARY RESIGNED | View document |
| 29 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 | View document |
| 27 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS | View document |
| 27 May 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS | View document |
| 4 Jun 1992 | DIRECTOR RESIGNED | View document |
| 2 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1991 | RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS | View document |
| 27 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1991 | DIRECTOR RESIGNED | View document |
| 17 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1991 | RETURN MADE UP TO 12/04/91; CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: G OFFICE CHANGED 23/04/91 HOLLEST COTTERILL 93 WEST STREET FARNHAM SURREY GU9 7ER | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Nov 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 19 Nov 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: G OFFICE CHANGED 19/11/90 ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH | View document |
| 30 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Oct 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS | View document |
| 11 Sep 1989 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 1989 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Dec 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | View document |
| 7 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 18 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: G OFFICE CHANGED 04/02/87 26 CHERTSEY STREET GUILDFORD SURREY | View document |
| 1 Oct 1984 | CERTIFICATE OF INCORPORATION | View document |