EVPOINT SERVICES LIMITED
Company number 14875983 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 12 May 2026 | Statement of capital following an allotment of shares on 2025-12-30 · 4 pages | View document |
| 7 Apr 2026 | Change of details for Evpoint (Holdings) Limited as a person with significant control on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA England to Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW on 2026-03-09 · 1 page | View document |
| 16 Jan 2026 | Resolutions · 3 pages | View document |
| 6 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 6 Jan 2026 | GUARANTEE2 · 4 pages | View document |
| 6 Jan 2026 | PARENT_ACC · 155 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 8 May 2025 | Termination of appointment of Mohsin Issa as a director on 2025-04-25 · 1 page | View document |
| 8 May 2025 | Appointment of Mr Russell James Colaco as a director on 2025-04-25 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Zuber Vali Issa as a director on 2024-10-31 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Imraan Musa Patel as a secretary on 2024-10-31 · 1 page | View document |
| 19 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 19 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2024 | PARENT_ACC · 172 pages | View document |
| 2 Sep 2024 | Appointment of Mr Mohsin Issa as a director on 2024-09-02 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 22 Dec 2023 | Registration of charge 148759830002, created on 2023-12-20 · 74 pages | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 22 Jun 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 13 Jun 2023 | Resolutions · 2 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 2 Jun 2023 | Registration of charge 148759830001, created on 2023-05-25 · 10 pages | View document |
| 17 May 2023 | Incorporation · 11 pages | View document |