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EVOLVE HEALTHCARE PRODUCTS LIMITED

Company number 09164703

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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 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
05 Jul 2023 TM01 Termination of appointment of Richard Arthur Gray as a director on 26 May 2023
16 Mar 2023 TM01 Termination of appointment of Stephen Richard Clark as a director on 28 February 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
13 Jul 2021 PSC05 Change of details for Evacuation Equipment (Uk) Ltd as a person with significant control on 2 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Stephen Richard Clark on 2 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Richard Arthur Gray on 2 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Philip William Faulkner on 2 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Brian Thompson on 2 July 2021
13 Jul 2021 AD01 Registered office address changed from 1 Kingsthorpe Business Centre 63 Studland Road Kingsthorpe Northampton Northamptonshire NN2 6NE to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 13 July 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
12 Aug 2020 CH01 Director's details changed for Mr Brian Thompson on 4 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Richard Arthur Gray on 4 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Philip William Faulkner on 4 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Stephen Richard Clark on 4 August 2020
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018