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EVERGREEN SIMULATION AND DEVELOPMENT LTD

Company number 07362510

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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)
04 Sep 2023 TM01 Termination of appointment of Frank David Todd as a director on 1 September 2023
04 Sep 2023 TM01 Termination of appointment of Linda Margaret Todd as a director on 1 September 2023
04 Sep 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
04 Sep 2023 TM02 Termination of appointment of Frank David Todd as a secretary on 1 September 2023
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
26 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
19 Aug 2021 SH08 Change of share class name or designation
17 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
16 Aug 2021 PSC01 Notification of Joanne Todd as a person with significant control on 30 June 2021
16 Aug 2021 PSC01 Notification of Ashley Simon Todd as a person with significant control on 30 June 2021
16 Aug 2021 PSC07 Cessation of Frank David Todd as a person with significant control on 30 June 2021
19 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
12 Apr 2021 AD01 Registered office address changed from 11 st Annes Road Bridlington East Yorkshire YO15 2JB to 44 New Road Hedon Hull HU12 8BS on 12 April 2021
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
27 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
03 Jul 2017 AP01 Appointment of Mr Ashley Todd as a director on 1 July 2017
03 Jul 2017 AP01 Appointment of Mrs Joanne Marie Todd as a director on 1 July 2017
03 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates