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EVOLUTION SOLUTION GROUP LIMITED

Company number 10609547

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2022 DS01 Application to strike the company off the register
12 Jan 2022 AD01 Registered office address changed from 4th Flor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF United Kingdom to 20 Robinswood Crescent Penarth CF64 3JF on 12 January 2022
12 Jan 2022 TM01 Termination of appointment of Steven James Corner as a director on 13 December 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
10 Jan 2022 PSC07 Cessation of Imaginative Property Group Limited as a person with significant control on 13 December 2021
16 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 30 April 2020
19 Jun 2020 TM01 Termination of appointment of Joanne Claire Mcelveen as a director on 30 April 2020
21 May 2020 AD01 Registered office address changed from Boston Buildings 70-72 James Street Cardiff CF10 5EZ Wales to 4th Flor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 21 May 2020
01 May 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 April 2020
24 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
18 Jul 2018 AP01 Appointment of Ms Joanne Claire Mcelveen as a director on 18 July 2018
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
15 Mar 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
08 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-08
  • GBP 100