PHILIP MARTIN EVANS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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19/05/2519 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-18 with no updates

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23/05/2423 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-18 with no updates

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02/05/232 May 2023 Registered office address changed from C/O Excellence Accounting Services Limited 1 Bromley Lane Chislehurst BR7 6LH England to 24 Balmore Crescent Barnet EN4 9nd on 2023-05-02

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29/03/2329 March 2023 Micro company accounts made up to 2022-08-31

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26/01/2326 January 2023 Termination of appointment of Maria Christina Vasilopoulou as a director on 2023-01-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-08-31

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16/11/2116 November 2021 Director's details changed for Mr Filippos Smyrnaios on 2021-11-16

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16/11/2116 November 2021 Director's details changed for Mrs Maria Christina Vasilopoulou on 2021-11-16

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16/11/2116 November 2021 Change of details for Mr Filippos Smyrnaios as a person with significant control on 2021-11-16

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16/11/2116 November 2021 Change of details for Mrs Maria Christina Vasilopoulou as a person with significant control on 2021-11-16

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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28/02/2028 February 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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18/10/1818 October 2018 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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21/11/1721 November 2017 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 57 THE MALL LONDON N14 6LR UNITED KINGDOM

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18/08/1418 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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