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EVENGAIN LIMITED

Company number 02477871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2021 AA Micro company accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Nov 2020 AP01 Appointment of Mr Christopher Adam Ling as a director on 1 October 2020
28 Oct 2020 AP03 Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020
28 Oct 2020 TM02 Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020
19 Oct 2020 AP03 Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020
19 Oct 2020 TM01 Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020
19 Oct 2020 TM02 Termination of appointment of Alasdair Bell Loch as a secretary on 14 October 2020
03 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
03 Jan 2019 CH01 Director's details changed for Jeffrey Alan Sills on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Alasdair Bell Loch on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Antony Norman Clish on 3 January 2019
03 Jan 2019 CH03 Secretary's details changed for Alasdair Bell Loch on 3 January 2019
02 Jan 2019 AP01 Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
28 Jun 2017 AA Micro company accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
22 Feb 2017 MR04 Satisfaction of charge 024778710004 in full
30 Aug 2016 AA Micro company accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,859.8
29 Jan 2016 AD01 Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016