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EVO AGENCY LTD - Viney Court, Viney Street, Taunton, Somerset, United Kingdom
Company Information
- Company registration number
- 05385379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Viney Court
- Viney Street
- Taunton
- Somerset
- TA1 3FB
- England Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England UK
Management
- Managing Directors
- SHAKESPEARE, James Paul
- TUCKER, Guy Laurence
- REEKS, Aran
- HUGHES, Paul Martyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-08
- Age Of Company 2005-03-08 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr James Paul Shakespeare
- -
- Mr Guy Laurence Tucker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVOSITE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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EVO AGENCY LTD Company Description
- EVO AGENCY LTD is a ltd registered in United Kingdom with the Company reg no 05385379. Its current trading status is "live". It was registered 2005-03-08. It was previously called EVOSITE LTD. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at Viney Court .
Get EVO AGENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evo Agency Ltd - Viney Court, Viney Street, Taunton, Somerset, United Kingdom
- 2005-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-02) - MR01
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change-account-reference-date-company-previous-shortened (2024-04-26) - AA01
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confirmation-statement-with-no-updates (2024-03-19) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-11-20) - AA
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certificate-change-of-name-company (2023-01-09) - CERTNM
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confirmation-statement-with-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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capital-variation-of-rights-attached-to-shares (2022-04-12) - SH10
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cessation-of-a-person-with-significant-control (2022-05-05) - PSC07
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notification-of-a-person-with-significant-control (2022-05-05) - PSC01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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capital-return-purchase-own-shares (2022-06-27) - SH03
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capital-cancellation-shares (2022-06-21) - SH06
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confirmation-statement-with-updates (2022-03-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-updates (2021-04-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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capital-allotment-shares (2021-03-31) - SH01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-25) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC01
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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capital-allotment-shares (2018-03-22) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-21) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-02-10) - SH06
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resolution (2014-02-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
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capital-return-purchase-own-shares (2014-02-10) - SH03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-person-secretary-company-with-change-date (2013-03-11) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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capital-allotment-shares (2012-04-11) - SH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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change-sail-address-company-with-old-address (2011-05-06) - AD02
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change-corporate-director-company-with-change-date (2011-05-06) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA
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accounts-with-accounts-type-total-exemption-full (2011-01-18) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-08) - AD02
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termination-director-company-with-name (2010-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-08) - AD01
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change-person-director-company-with-change-date (2010-05-08) - CH01
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change-person-secretary-company-with-change-date (2010-05-08) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-06-04) - 288b
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-31) - 363a
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accounts-with-accounts-type-full (2008-05-27) - AA
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certificate-change-of-name-company (2008-07-03) - CERTNM
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legacy (2008-08-21) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-05) - AA
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accounts-with-accounts-type-total-exemption-full (2007-05-18) - AA
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legacy (2007-03-22) - 288a
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legacy (2007-03-22) - 288b
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legacy (2007-03-15) - 363a
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legacy (2007-03-15) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-09) - 363s
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legacy (2006-08-22) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-03-08) - NEWINC