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EVOLVE BUSINESS LIMITED

Company number 10962685

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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)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 31 July 2020 with updates
02 Aug 2019 MR04 Satisfaction of charge 109626850002 in full
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 PSC02 Notification of Bios Group Limited as a person with significant control on 19 July 2019
31 Jul 2019 PSC07 Cessation of Onecom Group Limited as a person with significant control on 19 July 2019
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 SH08 Change of share class name or designation
18 Apr 2019 MR04 Satisfaction of charge 109626850001 in full
17 Apr 2019 MR01 Registration of charge 109626850002, created on 8 April 2019
05 Apr 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
04 Apr 2019 PSC05 Change of details for Onecom Group Limited as a person with significant control on 6 March 2019
04 Apr 2019 PSC07 Cessation of Graham Jeremy Long as a person with significant control on 6 March 2019
04 Apr 2019 TM01 Termination of appointment of Graham Jeremy Long as a director on 6 March 2019