Evoq Limited in Steep Road CROWBOROUGH

Evoq Limited CROWBOROUGH

Founded in 2001, Evoq, classified under reg no. 04258397 is an active company. Currently registered at The Stables Haywards Farm TN6 3RX, Crowborough the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 13th Nov 2009 Evoq Limited is no longer carrying the name Macy Line.

The firm has one director. Luke P., appointed on 8 September 2001. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Marc P.. There were no ex directors.

Evoq Limited Address / Contact

Office Address	The Stables Haywards Farm
Office Address2	Steep Road
Town	Crowborough
Post code	TN6 3RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04258397
Date of Incorporation	Wed, 25th Jul 2001
Industry	Business and domestic software development
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Luke P.

Position: Director

Appointed: 08 September 2001

Marc P.

Position: Secretary

Appointed: 08 September 2001

Resigned: 12 August 2013

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 25 July 2001

Resigned: 08 September 2001

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 25 July 2001

Resigned: 08 September 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Luke P. The abovementioned PSC and has 75,01-100% shares.

Luke P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Macy Line	November 13, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 17th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 17th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 7th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 11th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 24th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 9th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 8th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 12th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 23rd, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 23rd Aug 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 14th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 19th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 13th, January 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 27th Jul 2011. Old Address: 8 Clifton Place Mount Sion Tunbridge Wells Kent TN1 1TL filed on: 27th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 28th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 7th, December 2009	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 29th Oct 2009 filed on: 29th, October 2009	resolution	Free Download (2 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 27th, December 2008	accounts	Free Download (4 pages)
287	Registered office changed on 09/10/2008 from 5 smarts hill penshurst tonbridge kent TN11 8EG filed on: 9th, October 2008	address	Free Download (1 page)
363a	Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 16/05/2008 from 17 molyneux place molyneux park road tunbridge wells kent TN4 8DQ filed on: 16th, May 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 25th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 25th, January 2007	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 25th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 25th, January 2006	accounts	Free Download (7 pages)
287	Registered office changed on 25/01/06 from: 17 molyneux place molyneux park road tunbridgev wells kent TN4 8DQ filed on: 25th, January 2006	address	Free Download (1 page)
287	Registered office changed on 25/01/06 from: 17 molyneux place molyneux park road tunbridgev wells kent TN4 8DQ filed on: 25th, January 2006	address	Free Download (1 page)
363s	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (6 pages)
363(288)	Wed, 27th Jul 2005 Annual return (Registered office changed on 27/07/05)	annual return
363s	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (6 pages)
363(288)	Wed, 27th Jul 2005 Annual return (Registered office changed on 27/07/05)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 16th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 16th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 15th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 15th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 13/08/03	annual return
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 13/08/03	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th Aug 2002 with shareholders record filed on: 15th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Aug 2002 with shareholders record filed on: 15th, August 2002	annual return	Free Download (6 pages)
287	Registered office changed on 19/09/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN filed on: 19th, September 2001	address	Free Download (1 page)
287	Registered office changed on 19/09/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN filed on: 19th, September 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2001	incorporation	Free Download (18 pages)