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PRO-EVALUATE LTD

Company number 09102717

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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)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
17 Nov 2023 AD01 Registered office address changed from Unit 1 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0PG England to Unit 7 Pear Tree Business Park Desford Lane Ratby Leicester Leicestershire LE6 0PG on 17 November 2023
30 Jun 2023 AA Accounts for a dormant company made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
18 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
21 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
05 Aug 2020 AP01 Appointment of Mrs Colette Wyatt as a director on 31 July 2020
05 Aug 2020 TM01 Termination of appointment of Leanne Jayne Bonner-Cooke as a director on 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
06 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
26 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Nov 2018 AD01 Registered office address changed from 16 Edinburgh Way Mountsorrel Loughborough Leicestershire LE12 7FU England to Unit 1 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0PG on 6 November 2018
23 Oct 2018 PSC07 Cessation of Leanne Jayne Bonner-Cooke as a person with significant control on 1 October 2018
23 Oct 2018 PSC02 Notification of Evolve Holdings Limited as a person with significant control on 1 October 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
17 Jul 2017 PSC01 Notification of Leanne Jayne Bonner-Cooke as a person with significant control on 6 April 2016
19 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
23 May 2016 TM01 Termination of appointment of Elizabeth Naomi Shuttleworth as a director on 4 January 2016