EVALUATE LIMITED

Company number 05876322

Date	Type	Description	View / Download
13 Jul 2021	PSC02	Notification of Evaluate Group Limited as a person with significant control on 21 June 2021	(4 pages)
11 Jul 2021	PSC07	Cessation of Evaluate Newco Limited as a person with significant control on 21 June 2021	(3 pages)
01 Jul 2021	AA	Full accounts made up to 30 September 2020	(31 pages)
10 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
07 Apr 2021	CH01	Director's details changed for Mr Martyn John Hindley on 31 March 2021	(2 pages)
04 Jan 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 31 December 2020	(1 page)
23 Dec 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 23 December 2020	(1 page)
10 Nov 2020	MR01	Registration of charge 058763220003, created on 23 October 2020	(15 pages)
24 Sep 2020	MR04	Satisfaction of charge 058763220002 in full	(1 page)
06 Sep 2020	TM01	Termination of appointment of Jonathan Peter Crispin De Pass as a director on 25 August 2020	(1 page)
16 Jun 2020	AA	Full accounts made up to 30 September 2019	(25 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
13 Jan 2020	AP01	Appointment of Mr Martyn John Hindley as a director on 9 December 2019	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Nicholas Thomas Southwell as a director on 31 December 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
11 Apr 2019	TM01	Termination of appointment of Alexander Karle as a director on 14 March 2019	(1 page)
11 Apr 2019	AP01	Appointment of Ms Deborah Karen Kobewka as a director on 14 March 2019	(2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
11 Jun 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
02 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(3 pages)
02 May 2018	PSC05	Change of details for Evaluate Newco Limited as a person with significant control on 2 May 2018	(2 pages)
02 Nov 2017	AP01	Appointment of Nicholas Southwell as a director on 25 September 2017	(2 pages)
02 Nov 2017	AA01	Previous accounting period extended from 31 August 2017 to 30 September 2017	(1 page)
28 Sep 2017	RP04TM02	Second filing for the termination of Anna De Pass as a secretary	(5 pages)