EVTEC GROUP LIMITED
Company number 13046319 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-20 with updates | View document |
| 12 Jun 2026 | Satisfaction of charge 130463190001 in full · 1 page | View document |
| 2 Jun 2026 | Registration of charge 130463190003, created on 2026-06-01 · 51 pages | View document |
| 31 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 48 pages | View document |
| 3 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Notification of Evtec Group Holdings Limited as a person with significant control on 2025-11-28 · 2 pages | View document |
| 14 Nov 2025 | Resolutions · 1 page | View document |
| 14 Nov 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-08-20 with updates · 7 pages | View document |
| 3 Sep 2025 | Cessation of Jayne Mary Roberts as a person with significant control on 2025-09-02 · 1 page | View document |
| 3 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 46 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 7 pages | View document |
| 15 Aug 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 6 pages | View document |
| 7 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-02 · 4 pages | View document |
| 19 Jul 2024 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 21 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 41 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 15 Dec 2023 | Cessation of David Roberts as a person with significant control on 2023-12-05 · 1 page | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 5 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-30 · 3 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 18 Jun 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |