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EVI TECHNOLOGIES LIMITED

Company number 04660006

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Company Results (links open in a new window)
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)
04 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
01 Dec 2025 CS01 Confirmation statement made on 1 December 2025 with no updates
View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 CH01 Director's details changed for Mr David William Hardcastle on 3 October 2025
View PDF Director's details changed for Mr David William Hardcastle on 3 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 CH01 Director's details changed for Anna Elisabeth Cooper on 14 June 2023
View PDF Director's details changed for Anna Elisabeth Cooper on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
02 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024 CH01 Director's details changed for Anna Elisabeth Cooper on 11 September 2024
View PDF Director's details changed for Anna Elisabeth Cooper on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
23 Jul 2024 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 CH01 Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017
View PDF Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023 AD01 Registered office address changed from Poseidon House Castle Park Cambridge Cambridgeshire CB3 0rd England to 1 Principal Place Worship Street London EC2A 2FA on 3 November 2023
View PDF Registered office address changed from Poseidon House Castle Park Cambridge Cambridgeshire CB3 0rd England to 1 Principal Place Worship Street London EC2A 2FA on 3 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023 CH01 Director's details changed for Anna Elisabeth Cooper on 2 September 2023
View PDF Director's details changed for Anna Elisabeth Cooper on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 AP01 Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
View PDF Appointment of Anna Elisabeth Cooper as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
01 Jun 2023 TM01 Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
View PDF Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 1 December 2021
View PDF Second filing of Confirmation Statement dated 1 December 2021 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22
View PDF Confirmation statement made on 1 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22
- link opens in a new window - 4 pages (4 pages)
13 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Jul 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Jul 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)