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EVOLVE CONSULTING ENGINEERS LIMITED

Company number 04355815

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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)
13 Jun 2024 TM01 Termination of appointment of Neil Jonathan Shiner as a director on 30 January 2024
02 Apr 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
31 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
31 Jan 2023 CH01 Director's details changed for Mr Martyn Perkins on 19 January 2023
31 Jan 2023 CH01 Director's details changed for Mr Ian Alexander Craig on 19 January 2023
31 Jan 2023 CH01 Director's details changed for Neil Jonathan Shiner on 19 January 2023
31 Jan 2023 CH03 Secretary's details changed for Mr Ian Alexander Craig on 19 January 2023
24 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
04 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with updates
25 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Oct 2019 SH02 Sub-division of shares on 22 July 2019
13 Aug 2019 SH02 Sub-division of shares on 5 April 2019
01 Aug 2019 SH08 Change of share class name or designation
13 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Mar 2018 CS01 Confirmation statement made on 18 January 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 AD02 Register inspection address has been changed to Raleigh House 14C Compass Point Business Pk Stocks Bridge Way St Ives Cambridgeshire PE27 5JL