PETER EVANS & ASSOCIATES LIMITED

01870532
ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA

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