EVAC SYSTEMS LTD - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2019-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CAVE
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-20 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-10-08 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-15 update statutory_documents DIRECTOR APPOINTED MRS NICOLA CAVE
2016-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-30 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-09-07 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-08-04 update statutory_documents 02/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-16 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-31 update statutory_documents 02/07/14 FULL LIST
2014-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JASON CAVE / 01/07/2014
2014-07-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA CAVE / 01/07/2014
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-24 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-11 update statutory_documents 02/07/13 FULL LIST
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 43210 - Electrical installation
2013-06-22 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-22 update returns_next_due_date 2012-07-30 => 2013-07-30
2013-06-22 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update accounts_next_due_date 2013-04-30 => 2014-04-30
2012-09-18 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-04 update statutory_documents 02/07/12 FULL LIST
2012-04-06 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 02/07/11 FULL LIST
2010-08-31 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-19 update statutory_documents 02/07/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JASON CAVE / 02/07/2010
2010-04-19 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-29 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-09-12 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-09-08 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-05-22 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-08-15 update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-06 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents COMPANY NAME CHANGED CAVE ELECTRICAL LIMITED CERTIFICATE ISSUED ON 20/03/06
2005-10-10 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents NEW SECRETARY APPOINTED
2005-09-21 update statutory_documents SECRETARY RESIGNED
2005-09-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-30 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 36 QUEENS HOUSE FENNEL CLOSE MAIDSTONE KENT ME16 0SZ
2004-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2003-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2002-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-23 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-28 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-09-14 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/00 FROM: PETERSFIELD CHART ROAD SUTTON VALENCE MAIDSTONE KENT ME17 3AW
1999-11-10 update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-10-14 update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/98 FROM: BANK CHAMBERS CANTERBURY ROAD LYMINGE FOLKESTONE KENT CT18 8HU
1997-07-07 update statutory_documents SECRETARY RESIGNED
1997-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION