PETER EVANS & ASSOCIATES LIMITED

Company number 01870532

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(19 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
07 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(82 pages)
07 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Jun 2022	AP01	Appointment of Mr Ian Denis Cox as a director on 27 May 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of Paul Charles Matthews as a director on 27 May 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
09 Mar 2022	MR01	Registration of charge 018705320005, created on 3 March 2022	(30 pages)
04 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
04 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
04 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Aug 2021	TM01	Termination of appointment of John Stier as a director on 1 August 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Jonathan Millam as a director on 30 July 2021	(1 page)
02 Aug 2021	AP01	Appointment of Mr Paul Charles Matthews as a director on 1 August 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Mr Robert David Bloor as a director on 1 August 2021	(2 pages)
08 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
02 Jun 2021	PSC05	Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021	(2 pages)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
07 Jan 2021	AP01	Appointment of Mr Jonathan Millam as a director on 4 January 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021	(1 page)