EVS BROADCAST UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 27/03/2527 March 2025 | Termination of appointment of Remco Fransiscus Maria Vergeer De Smit as a secretary on 2023-12-20 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-16 with updates |
| 13/12/2313 December 2023 | Notification of Evs Broadcast Equipment Sa as a person with significant control on 2023-09-29 |
| 12/12/2312 December 2023 | Withdrawal of a person with significant control statement on 2023-12-12 |
| 17/11/2317 November 2023 | Certificate of change of name |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 24/07/2324 July 2023 | Secretary's details changed for Mr. Remco Fransiscus Maria Vergeer De Smit on 2023-07-24 |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/08/1930 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHIEL GERARD VAN DUIJVENDIJK / 06/08/2019 |
| 06/08/196 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. REMCO FRANSISCUS MARIA VERGEER DE SMIT / 06/08/2019 |
| 19/06/1919 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/06/1919 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY SJOUKIEN SCHAT HOF |
| 24/07/1824 July 2018 | SECRETARY APPOINTED MR. REMCO FRANSISCUS MARIA VERGEER DE SMIT |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR. MICHIEL GERARD VAN DUIJVENDIJK |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN EVELEENS |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/11/1720 November 2017 | ADOPT ARTICLES 09/11/2017 |
| 20/11/1720 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035138240005 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | AUDITOR'S RESIGNATION |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED IR. JAN EVELEENS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BOATFIELD |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LE POOLE |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 13/02/0613 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company