EVELYN BUSINESS SERVICES LIMITED

11400729
43 LOWER BELGRAVE STREET LOWER BELGRAVE STREET LONDON ENGLAND SW1W 0LS

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 10 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 10 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Change of particulars for director (Mr Stephen William Bond) 2 Buy now
06 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2022 accounts Annual Accounts 13 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2021 accounts Annual Accounts 12 Buy now
25 Aug 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2019 accounts Annual Accounts 3 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Mar 2019 mortgage Registration of a charge 23 Buy now
25 Feb 2019 mortgage Particulars of a mortgage or charge subject to which property has been acquired 5 Buy now
25 Feb 2019 mortgage Acquisition of a charge 16 Buy now
18 Feb 2019 resolution Resolution 2 Buy now
18 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Feb 2019 resolution Resolution 3 Buy now
07 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2019 officers Termination of appointment of director (Richard William Fisher Norton) 1 Buy now
07 Feb 2019 officers Termination of appointment of secretary (Bayshill Secretaries Limited) 1 Buy now
07 Feb 2019 officers Appointment of director (Mr Peter James Bond) 2 Buy now
07 Feb 2019 officers Appointment of director (Mr Stephen William Bond) 2 Buy now
07 Feb 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2018 incorporation Incorporation Company 61 Buy now