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EVO (PENSIONS) LIMITED

Company number 04043648

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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)
17 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
14 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
24 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 31 July 2020
09 Apr 2021 AP03 Appointment of Mr Jonathan Maxted as a secretary on 1 April 2021
25 Aug 2020 AD01 Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1st Floor 1 Europa Drive Sheffield S9 1XT on 25 August 2020
12 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
07 Jul 2020 TM01 Termination of appointment of Lorna Mendelsohn as a director on 30 June 2020
07 Jul 2020 TM02 Termination of appointment of Lorna Kathleen Mendelsohn as a secretary on 30 June 2020
06 May 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
21 May 2019 AA Accounts for a dormant company made up to 31 July 2018
23 Oct 2018 PSC07 Cessation of Office2Office Limited as a person with significant control on 26 September 2018
23 Oct 2018 PSC07 Cessation of Endless Iii General Partner Llp as a person with significant control on 26 September 2018
23 Oct 2018 PSC07 Cessation of Endless Llp as a person with significant control on 26 September 2018
23 Oct 2018 PSC07 Cessation of Endless Ii Gp Llp as a person with significant control on 26 September 2018
23 Oct 2018 PSC02 Notification of Evo Business Supplies Limited as a person with significant control on 26 September 2018
15 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
24 Apr 2018 AP03 Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on 31 October 2014
28 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-31
28 Mar 2018 CONNOT Change of name notice