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EVOLVE IS LIMITED

Company number 07369592

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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)
10 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
20 Nov 2024 AA Micro company accounts made up to 31 March 2024
03 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
19 Apr 2022 AA Micro company accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
14 Oct 2021 CH01 Director's details changed for Mrs Tracy Anne Wilkinson on 14 October 2021
14 Oct 2021 AD01 Registered office address changed from Aston House 5 Aston Road North Birmingham B6 4DS to 6 Parkside Court Greenhough Road Lichfield WS13 7FE on 14 October 2021
12 Aug 2021 AA Micro company accounts made up to 31 March 2021
05 Feb 2021 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 100
05 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jan 2021 AP01 Appointment of Mr Simon Wilkinson as a director on 27 January 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
08 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
20 May 2020 AA Micro company accounts made up to 31 March 2020
11 Oct 2019 CS01 Confirmation statement made on 4 July 2019 with updates
21 Aug 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-04
07 Dec 2018 SH08 Change of share class name or designation
05 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 March 2018
15 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
10 Jul 2017 AA Micro company accounts made up to 31 March 2017