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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)
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
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,859.8
25 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2,859.8
04 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
15 Nov 2013 MR01 Registration of charge 024778710004
14 Nov 2013 MR04 Satisfaction of charge 3 in full
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders