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EVOLVE RECRUITMENT (BEDFORD) LIMITED

Company number 06763172

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
03 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Oct 2018 AA01 Previous accounting period shortened from 13 November 2018 to 31 December 2017
23 Oct 2018 AA Total exemption full accounts made up to 13 November 2017
25 Jul 2018 AA01 Previous accounting period shortened from 31 December 2017 to 13 November 2017
02 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2017 AD01 Registered office address changed from 33 Harpur Street Bedford Bedfordshire MK40 1LA to Unit 6250 Bishops Court Solihull Parkway, Birmingham Business Park Birmingham B37 7YB on 15 November 2017
14 Nov 2017 PSC07 Cessation of Carla Elliott as a person with significant control on 13 November 2017
14 Nov 2017 PSC02 Notification of Templine Employment Agency Limited as a person with significant control on 13 November 2017
14 Nov 2017 TM02 Termination of appointment of Teresa Elliott as a secretary on 13 November 2017
14 Nov 2017 TM01 Termination of appointment of Carla Elliott as a director on 13 November 2017
14 Nov 2017 AP01 Appointment of Mr Antonio Savario Thomas Bucciero as a director on 13 November 2017
14 Nov 2017 AP01 Appointment of Mr Neil Duncan Himsworth as a director on 13 November 2017