EVS CAMERAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 07/06/237 June 2023 | Application to strike the company off the register |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 28/12/2228 December 2022 | Satisfaction of charge 1 in full |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/04/2119 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS OLGA CREESE / 04/01/2019 |
| 04/01/194 January 2019 | SAIL ADDRESS CHANGED FROM: 24 STEVENS HOUSE JEROME PLACE KINGSTON UPON THAMES KT1 1HX ENGLAND |
| 30/12/1830 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM FLAT 7 36 PYLE CLOSE ADDLESTONE SURREY KT15 2FF UNITED KINGDOM |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS OLGA CREESE / 19/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA CREESE / 19/07/2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS OLGA CREESE / 14/03/2017 |
| 14/11/1714 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA CREESE / 31/10/2017 |
| 13/11/1713 November 2017 | SAIL ADDRESS CREATED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 21/06/1721 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 7 BACK LANE HAM RICHMOND SURREY TW10 7LA |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/10/1518 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM KOSTYLEV / 13/06/2014 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR VADIM KOSTYLEV / 13/06/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR VADIM KOSTYLEV / 10/10/2012 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM KOSTYLEV / 10/10/2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/06/112 June 2011 | SECRETARY APPOINTED, VADIM KOSTYLEV |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR VADIM KOSTYLEV |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MR VADIM KOSTYLEV |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MRS OLGA CREESE |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CREESE |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CREESE |
| 28/10/1028 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/12/098 December 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OLGA CREESE |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/10/0724 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 147 FENNYCROFT ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3NR |
| 25/10/0225 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | COMPANY NAME CHANGED EVS (GB) LIMITED CERTIFICATE ISSUED ON 03/11/00 |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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