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EVOLUTION COMPLETE BUSINESS SALES LIMITED

Company number 07512536

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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)
28 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
05 Nov 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
10 Apr 2024 TM01 Termination of appointment of Steven John Barry as a director on 1 April 2024
15 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
09 Oct 2023 AP03 Appointment of Mr Clifford John Green as a secretary on 9 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
19 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
25 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
15 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
01 Nov 2021 MR01 Registration of charge 075125360001, created on 25 October 2021
21 Apr 2021 PSC02 Notification of Evolution Cbs Holdings Limited as a person with significant control on 2 March 2021
21 Apr 2021 PSC07 Cessation of Robert Keith Goddard as a person with significant control on 2 March 2021
02 Mar 2021 AP01 Appointment of Mr Steven John Barry as a director on 2 March 2021
02 Mar 2021 AP01 Appointment of Mr Nigel Rowley as a director on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Robert Keith Goddard as a director on 2 March 2021
25 Feb 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
12 Mar 2020 AP01 Appointment of Mr Michael Spencer Whittle as a director on 12 March 2020
10 Mar 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
30 Oct 2019 AA Unaudited abridged accounts made up to 30 April 2019
06 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
14 Feb 2019 PSC04 Change of details for Mr Robert Keith Goddard as a person with significant control on 14 February 2019