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EVOLUTION HUMAN RESOURCES LIMITED

Company number 04978537

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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)
22 Nov 2017 PSC07 Cessation of Delwar Hossain as a person with significant control on 31 July 2017
22 Nov 2017 PSC07 Cessation of Malcolm Scott as a person with significant control on 31 July 2017
19 Oct 2017 TM01 Termination of appointment of Malcolm Scott as a director on 31 July 2017
19 Oct 2017 TM02 Termination of appointment of Malcolm Scott as a secretary on 31 July 2017
04 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
09 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
22 Aug 2016 CH01 Director's details changed for Mr Malcolm Scott on 22 August 2016
22 Aug 2016 CH03 Secretary's details changed for Mr Malcolm Scott on 22 August 2016
03 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Dec 2014 AD03 Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT
11 Dec 2014 AD02 Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from C/O Evolution Human Resources Ltd 1-3 Dufferin Street London EC1Y 8NA England on 14 December 2012
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009