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BUSINESS EVOLUTION MANAGEMENT LIMITED

Company number 05164630

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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)
31 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
07 Apr 2024 PSC04 Change of details for Mrs Teresa Catherine Lyons as a person with significant control on 5 April 2024
05 Apr 2024 CH01 Director's details changed for Mrs Teresa Catherine Lyons on 5 April 2024
22 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
26 May 2023 PSC01 Notification of Teresa Catherine Lyons as a person with significant control on 17 May 2023
26 May 2023 PSC07 Cessation of Robin Alexander Lyons as a person with significant control on 17 May 2023
17 May 2023 AP03 Appointment of Mr Robin Alexander Lyons as a secretary on 17 May 2023
17 May 2023 TM01 Termination of appointment of Robin Alexander Lyons as a director on 17 May 2023
17 May 2023 TM02 Termination of appointment of Teresa Catherine Lyons as a secretary on 17 May 2023
17 May 2023 AP01 Appointment of Mrs Teresa Catherine Lyons as a director on 17 May 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
19 Aug 2022 PSC04 Change of details for Mr Robin Alexander Lyons as a person with significant control on 18 August 2022
19 Aug 2022 CH01 Director's details changed for Mr Robin Alexander Lyons on 18 August 2022
31 May 2022 PSC04 Change of details for Mr Robin Alexander Lyons as a person with significant control on 20 May 2022
31 May 2022 CH03 Secretary's details changed for Mrs Teresa Catherine Lyons on 19 May 2022
31 May 2022 CH01 Director's details changed for Mr Robin Alexander Lyons on 20 May 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 May 2022 PSC07 Cessation of Teresa Catherine Lyons as a person with significant control on 24 May 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
28 May 2021 AA Micro company accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Jul 2019 AD01 Registered office address changed from The Old Chapel Coltsgate Hill Ripon North Yorkshire HG4 2AB to Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1SN on 19 July 2019