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EVOLUTIONS POST LIMITED

Company number 02548054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2011 CH01 Director's details changed for Mr Stephen Luther on 5 October 2011
05 Oct 2011 CH03 Secretary's details changed for Mr Stephen Luther on 5 October 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
21 Apr 2009 AA Full accounts made up to 28 June 2008
24 Nov 2008 363a Return made up to 12/10/08; full list of members
04 Nov 2008 288a Secretary appointed mr stephen luther
04 Nov 2008 288a Director appointed mr stephen luther
04 Nov 2008 288b Appointment terminated director emmet byrne
04 Nov 2008 288b Appointment terminated secretary emmet byrne
01 May 2008 AA Full accounts made up to 30 June 2007
29 Oct 2007 363a Return made up to 12/10/07; full list of members
14 Apr 2007 AA Full accounts made up to 30 June 2006
01 Nov 2006 363a Return made up to 12/10/06; full list of members
02 May 2006 AA Full accounts made up to 30 June 2005
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288a New secretary appointed;new director appointed