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EVENCO INTERNATIONAL LIMITED

Company number 10524415

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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)
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
20 Sep 2023 MR01 Registration of charge 105244150001, created on 12 September 2023
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 13 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
07 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-22
01 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-31
31 Jul 2018 AD01 Registered office address changed from Kemp House 152 - 160 City Road London Greater London EC1V 2NX United Kingdom to 1 Ropemaker Street Ropemaker Street London Greater London EC2Y 9HT on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mr Richard Edward Parkins on 31 July 2018
26 Feb 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
14 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted