EVS BROADCAST UK LIMITED

Company number 03513824

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	(4 pages)
13 Dec 2023	PSC02	Notification of Evs Broadcast Equipment Sa as a person with significant control on 29 September 2023	(2 pages)
12 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 12 December 2023	(2 pages)
17 Nov 2023	CERTNM	Company name changed axon digital design LIMITED\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16	(3 pages)
24 Jul 2023	CH03	Secretary's details changed for Mr. Remco Fransiscus Maria Vergeer De Smit on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	(4 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
21 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
23 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
23 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(35 pages)
23 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Apr 2021	TM01	Termination of appointment of Yvan Absil as a director on 29 March 2021	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
29 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
29 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(34 pages)
29 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 May 2020	TM01	Termination of appointment of Michiel Gerard Van Duijvendijk as a director on 30 April 2020	(1 page)
01 May 2020	AP01	Appointment of Mr Yvan Absil as a director on 30 April 2020	(2 pages)
01 May 2020	AP01	Appointment of Mr Michel Counson as a director on 30 April 2020	(2 pages)
21 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
21 Feb 2020	CH01	Director's details changed for Mr. Michiel Gerard Van Duijvendijk on 20 February 2020	(2 pages)