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EVOLVE PROJECT MANAGEMENT LIMITED

Company number 08259244

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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)
03 Apr 2018 AD01 Registered office address changed from The Granary Deethe Farm Cranfield Road Woburn Sands Milton Keynes MK17 8UR United Kingdom to 16 Wycombe End Beaconsfield HP9 1NB on 3 April 2018
23 Mar 2018 AD01 Registered office address changed from 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to The Granary Deethe Farm Cranfield Road Woburn Sands Milton Keynes MK17 8UR on 23 March 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
05 Sep 2017 AP01 Appointment of Mr Christopher David Coussell as a director on 31 August 2017
03 Sep 2017 AA Total exemption full accounts made up to 31 October 2016
12 Dec 2016 CS01 Confirmation statement made on 18 October 2016 with updates
01 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2016 AP01 Appointment of Mr Anthony Richard Hamilton as a director on 30 June 2016
04 May 2016 AD01 Registered office address changed from 1 Burkes Parade Beaconsfield Buckinghamshire HP9 1NN to 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 4 May 2016
20 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 90
24 Sep 2015 AD01 Registered office address changed from 23 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY to 1 Burkes Parade Beaconsfield Buckinghamshire HP9 1NN on 24 September 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 90
21 Oct 2014 AD01 Registered office address changed from 16 Somerset Way Iver Buckinghamshire SL0 9AF England to 23 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY on 21 October 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Feb 2014 AD01 Registered office address changed from 23 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY on 7 February 2014
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 90
05 Dec 2013 AP01 Appointment of Mr Martin Anthony Rowland as a director
07 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
07 Nov 2013 AD01 Registered office address changed from Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT England on 7 November 2013
18 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)