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EVOLUTION CHILDREN SERVICES LTD

Company number 06508335

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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)
16 Aug 2024	AD01	Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 16 August 2024	View PDF Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 16 August 2024 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-08 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	CH01	Director's details changed for Mrs Helen Anne Barrow on 29 April 2024	View PDF Director's details changed for Mrs Helen Anne Barrow on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mrs Helen Anne Barrow as a person with significant control on 29 April 2024	View PDF Change of details for Mrs Helen Anne Barrow as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	PSC04	Change of details for Mrs Helen Anne Barrow as a person with significant control on 6 April 2023	View PDF Change of details for Mrs Helen Anne Barrow as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of Richard James Charlton as a person with significant control on 6 April 2023	View PDF Cessation of Richard James Charlton as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of Jane Bainbridge as a person with significant control on 6 April 2023	View PDF Cessation of Jane Bainbridge as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC01	Notification of Jane Bainbridge as a person with significant control on 4 March 2023	View PDF Notification of Jane Bainbridge as a person with significant control on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC01	Notification of Richard James Charlton as a person with significant control on 4 March 2023	View PDF Notification of Richard James Charlton as a person with significant control on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CH01	Director's details changed for Mrs Helen Anne Barrow on 17 February 2023	View PDF Director's details changed for Mrs Helen Anne Barrow on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC04	Change of details for Mrs Helen Anne Barrow as a person with significant control on 17 February 2023	View PDF Change of details for Mrs Helen Anne Barrow as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2021	TM02	Termination of appointment of Michael Laws as a secretary on 31 October 2021	View PDF Termination of appointment of Michael Laws as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Michael Laws as a person with significant control on 31 October 2021	View PDF Cessation of Michael Laws as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Michael Laws as a director on 31 October 2021	View PDF Termination of appointment of Michael Laws as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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EVOLUTION CHILDREN SERVICES LTD

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