PETER EVANS & ASSOCIATES LIMITED

01870532
ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA

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Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 17 Buy now
24 Jul 2024 mortgage Registration of a charge 70 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Annual Accounts 19 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 21 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 82 Buy now
07 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Jun 2022 officers Appointment of director (Mr Ian Denis Cox) 2 Buy now
10 Jun 2022 officers Termination of appointment of director (Paul Charles Matthews) 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 mortgage Registration of a charge 30 Buy now
04 Aug 2021 accounts Annual Accounts 20 Buy now
04 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 233 Buy now
04 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Aug 2021 officers Termination of appointment of director (John Stier) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Jonathan Millam) 1 Buy now
02 Aug 2021 officers Appointment of director (Mr Paul Charles Matthews) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr Robert David Bloor) 2 Buy now
08 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Appointment of director (Mr Jonathan Millam) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Guy Richard Wakeley) 1 Buy now
10 Sep 2020 accounts Annual Accounts 20 Buy now
10 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 196 Buy now
10 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Sep 2020 officers Termination of appointment of secretary (Katherine Cong) 1 Buy now
01 Sep 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 19 Buy now
02 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 201 Buy now
02 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
12 Nov 2018 officers Change of particulars for director (Mr John Stier) 2 Buy now
05 Oct 2018 accounts Annual Accounts 19 Buy now
05 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 201 Buy now
05 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 accounts Annual Accounts 21 Buy now
31 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 187 Buy now
31 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
31 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Appointment of director (Guy Richard Wakeley) 2 Buy now
11 Jan 2017 officers Appointment of secretary (Katherine Cong) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Michael Charles Foley) 1 Buy now
11 Jan 2017 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
09 Oct 2016 accounts Annual Accounts 27 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
07 Mar 2016 officers Termination of appointment of director (Ian Cranfield) 1 Buy now
10 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2015 officers Change of particulars for director (Mr John Stier) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Mr John Stier) 2 Buy now
21 Jul 2015 annual-return Annual Return 8 Buy now
07 Jul 2015 officers Appointment of director (Mr John Stier) 2 Buy now
23 Jun 2015 accounts Annual Accounts 23 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
24 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Martyn John Hindley) 1 Buy now
17 Jul 2014 annual-return Annual Return 8 Buy now
22 May 2014 officers Change of particulars for director (Dr Michael Charles Foley) 2 Buy now
17 Apr 2014 accounts Annual Accounts 23 Buy now
17 Feb 2014 officers Appointment of director (Ian Cranfield) 2 Buy now
14 Feb 2014 officers Termination of appointment of director (Toni Betts) 1 Buy now
08 Jan 2014 capital Return of Allotment of shares 3 Buy now
31 Dec 2013 officers Termination of appointment of director (John Parker) 1 Buy now
20 Dec 2013 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Wayne Story) 1 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Peter Swabey) 1 Buy now
12 Aug 2013 accounts Annual Accounts 22 Buy now
17 Jul 2013 annual-return Annual Return 9 Buy now
25 Jun 2013 mortgage Registration of a charge 64 Buy now
29 May 2013 incorporation Memorandum Articles 8 Buy now
29 May 2013 resolution Resolution 3 Buy now
23 May 2013 officers Appointment of director (Wayne Andrew Story) 2 Buy now
15 May 2013 officers Appointment of director (Martyn John Hindley) 2 Buy now
03 May 2013 address Move Registers To Sail Company 1 Buy now
02 May 2013 address Change Sail Address Company 1 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
14 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2012 officers Termination of appointment of secretary (Catherine Foley) 1 Buy now
14 Aug 2012 officers Appointment of director (Mr John Parker) 2 Buy now
14 Aug 2012 officers Appointment of secretary (Mr Peter Kenneth Swabey) 1 Buy now
14 Aug 2012 officers Appointment of director (Mrs Toni Betts) 2 Buy now
14 Aug 2012 incorporation Memorandum Articles 8 Buy now
14 Aug 2012 resolution Resolution 2 Buy now
02 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now