EVOTECH SYSTEMS LTD
Company number 07479013 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Termination of appointment of Parmjit Singh as a director on 2025-11-21 · 1 page | View document |
| 23 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Sep 2025 | Resolutions · 1 page | View document |
| 23 Sep 2025 | Statement of affairs · 8 pages | View document |
| 23 Sep 2025 | Registered office address changed from C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-09-23 · 3 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 20 Feb 2025 | Notification of Kamaljit Singh as a person with significant control on 2022-06-15 · 2 pages | View document |
| 20 Feb 2025 | Notification of Parmjit Singh as a person with significant control on 2022-06-15 · 2 pages | View document |
| 20 Jan 2025 | Cessation of Kuldeep Kaur as a person with significant control on 2021-01-01 · 1 page | View document |
| 20 Jan 2025 | Cessation of Tarsem Singh as a person with significant control on 2021-01-01 · 1 page | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 29 Aug 2024 | Previous accounting period shortened from 2023-11-29 to 2023-11-28 · 1 page | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 3 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-20 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 22 Feb 2022 | Previous accounting period shortened from 2022-05-30 to 2021-11-30 · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | Registered office address changed from , Orchard Rising Watling St, Rochester, Kent, ME2 3UQ, England to C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF on 2020-01-15 · 1 page | View document |
| 15 Jan 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM ORCHARD RISING WATLING ST ROCHESTER KENT ME2 3UQ ENGLAND | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM C/O KRESTON REEVES LLP 24 CHISWELL STREET CHISWELL STREET LONDON EC1Y 4YX | View document |
| 9 Oct 2019 | Registered office address changed from , C/O Kreston Reeves Llp, 24 Chiswell Street Chiswell Street, London, EC1Y 4YX to C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF on 2019-10-09 · 1 page | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARSEM SINGH | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULDEEP KAUR | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Sep 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Aug 2015 | PREVSHO FROM 31/12/2015 TO 31/05/2015 | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | Registered office address changed from , 41a Park Road, Peterborough, Cambridgeshire, PE1 2th to C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF on 2015-03-09 · 1 page | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM C/O KRESTIN REEVES LLP INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT CT13 9FF ENGLAND | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 41A PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TH | View document |
| 9 Mar 2015 | Registered office address changed from , C/O Krestin Reeves Llp, Innovation House Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England to C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF on 2015-03-09 · 1 page | View document |
| 17 Feb 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Nov 2013 | Registered office address changed from , 41a Park Road, Peterborough, PE1 2th, England on 2013-11-02 · 1 page | View document |
| 2 Nov 2013 | REGISTERED OFFICE CHANGED ON 02/11/2013 FROM 41A PARK ROAD PETERBOROUGH PE1 2TH ENGLAND | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY, England on 2012-01-10 · 1 page | View document |
| 10 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 29 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |