EVOKE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09410766 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2015 |
| Age | 9 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
EVOKE MANAGEMENT LIMITED is an active private limited company with number 09410766. It was incorporated 9 years, 4 months, 3 days ago, on 28 January 2015. The company address is 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Cessation of a person with significant control
Date: 08 Jun 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-01
Psc name: Lisa Marie Boll
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2021
Action Date: 21 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-21
Documents
Change person director company with change date
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert William Boll
Change date: 2020-10-28
Documents
Change sail address company with old address new address
Date: 28 Oct 2020
Category: Address
Type: AD02
New address: 85 Great Portland Street London W1W 7LT
Old address: 37 Henry Tate Mews London SW16 3HA England
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-28
New address: 85 Great Portland Street London W1W 7LT
Old address: Kemp House 152 City Road London EC1V 2NX England
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Change to a person with significant control
Date: 04 Jan 2019
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-01
Psc name: Mr Rob William Boll
Documents
Notification of a person with significant control
Date: 04 Jan 2019
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lisa Marie Boll
Notification date: 2018-05-01
Documents
Change sail address company with new address
Date: 04 Jan 2019
Category: Address
Type: AD02
New address: 37 Henry Tate Mews London SW16 3HA
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 29 May 2018
Action Date: 01 May 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-05-01
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Change person director company with change date
Date: 11 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-01
Officer name: Mr Rob William Boll
Documents
Change person director company with change date
Date: 11 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rob William Boll
Change date: 2017-05-01
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-06
Old address: 37 Henry Tate Mews London SW16 3HA
New address: Kemp House 152 City Road London EC1V 2NX
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 21 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-21
Documents
Change account reference date company previous shortened
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2016-01-31
Documents
Some Companies
95 WINDMILL ROAD,HEMEL HEMPSTEAD,HP2 4BP
| Number: | 09608026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EURO CEILINGS (BRISTOL) LIMITED
10 MEADOW STREET,BRISTOL,BS11 9AR
| Number: | 06125134 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WAREHOUSE,TUNBRIDGE WELLS,TN4 0PG
| Number: | 03421969 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 8 OAKLAND HOUSE,SUTTON COLDFIELD,B74 4DJ
| Number: | 09528799 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RUSSELL COURT (LEAMINGTON) LIMITED
2 RUSSELL COURT,LEAMINGTON SPA,CV31 1EY
| Number: | 00930503 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE,CROYDON,CR0 2LX
| Number: | 06251281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |