EVVNT LTD
Company number 08062041 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Registered office address changed from 182 Grampian Way Kirton Green Thorne Doncaster DN8 5YW England to 86-90 Paul Street London EC2A 4NE on 2026-01-23 · 1 page | View document |
| 30 Dec 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-24 with updates · 4 pages | View document |
| 24 Nov 2025 | Termination of appointment of Tim Chambers as a director on 2025-11-21 · 1 page | View document |
| 24 Nov 2025 | Director's details changed for Mr Richard Green on 2025-10-18 · 2 pages | View document |
| 24 Nov 2025 | Change of details for Mr Richard Jason Green as a person with significant control on 2025-10-18 · 2 pages | View document |
| 24 Nov 2025 | Cessation of Evvnt Technologies Corp, Inc as a person with significant control on 2024-12-31 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Casey Cowell as a director on 2025-11-21 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Lee Mccabe as a director on 2025-11-21 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of James Green as a director on 2024-10-11 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 19 Dec 2024 | Registered office address changed from 182 Grampian Way Thorne Doncaster DN8 5YW England to 182 Grampian Way Kirton Green Thorne Doncaster DN8 5YW on 2024-12-19 · 1 page | View document |
| 15 Jan 2024 | Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd England to 182 Grampian Way Thorne Doncaster DN8 5YW on 2024-01-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 8 pages | View document |
| 13 Dec 2023 | Notification of Evvnt Technologies Corp, Inc as a person with significant control on 2023-06-30 · 2 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 8 pages | View document |
| 11 Aug 2023 | Termination of appointment of Peter Newton as a director on 2023-08-10 · 1 page | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-13 · 3 pages | View document |
| 27 Feb 2023 | Registered office address changed from 3a Lower James Street London W1F 9EQ England to First Floor 5 Fleet Place London EC4M 7rd on 2023-02-27 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 4 Mar 2022 | Statement of capital following an allotment of shares on 2020-10-30 · 3 pages | View document |
| 4 Mar 2022 | Statement of capital following an allotment of shares on 2020-07-01 · 3 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with updates · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Termination of appointment of Medra Capital Limited as a director on 2021-09-03 · 1 page | View document |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 28 MARGARET STREET 2ND FLOOR STEPHAN REINKE LONDON W1W 8RZ | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 1 LANCASTER COURT 36-38 NEWMAN STREET LONDON W1T 1QH | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 17A NEWMAN STREET LONDON W1T 1PD ENGLAND | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 13 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 13 Apr 2016 | CORPORATE DIRECTOR APPOINTED MEDRA CAPITAL LIMITED | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN NUNN | View document |
| 16 Dec 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 83 GREAT TITCHFIELD STREET LONDON W1W 6RH | View document |
| 12 Nov 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 28 Apr 2015 | 21/10/14 STATEMENT OF CAPITAL GBP 14.1111 | View document |
| 28 Apr 2015 | 16/06/14 STATEMENT OF CAPITAL GBP 13.8942 | View document |
| 28 Apr 2015 | 01/06/14 STATEMENT OF CAPITAL GBP 13.7249 | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Jan 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 25 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREEN / 03/03/2014 | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR COLIN VINCENT AUSTIN NUNN | View document |
| 13 Mar 2014 | SUB-DIVISION 25/02/14 | View document |
| 13 Mar 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 12.8567 | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM UNIT 11HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST ESSEX BN3 6HA UNITED KINGDOM | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED JAMES MICHAEL GREEN | View document |
| 7 Aug 2013 | SUB-DIVISION 24/07/13 | View document |
| 7 Aug 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 7 Aug 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 9 | View document |
| 11 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 9 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |