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EVOLVE THERAPEUTIC CHILDREN'S SERVICES LTD

Company number 11295292

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
24 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
19 Aug 2024 CERTNM Company name changed succeed social care LTD\certificate issued on 19/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-08
27 Mar 2024 MR01 Registration of charge 112952920001, created on 26 March 2024
29 Feb 2024 AA01 Current accounting period shortened from 31 July 2024 to 31 March 2024
21 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
31 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
25 Jul 2023 AA01 Current accounting period extended from 31 March 2023 to 31 July 2023
02 Mar 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
28 Nov 2022 AA Micro company accounts made up to 30 April 2022
21 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with updates
01 Nov 2022 CH01 Director's details changed for Mr Jonathan Toomey on 6 October 2022
01 Nov 2022 AP01 Appointment of Miss Alison Finn as a director on 6 October 2022
01 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
13 May 2022 CS01 Confirmation statement made on 12 April 2022 with updates
18 Mar 2022 TM01 Termination of appointment of Alison Finn as a director on 16 March 2022
28 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2021
  • GBP 87.00
20 Aug 2021 AA Micro company accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 93
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 90
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 87
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2022.
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 75
01 Apr 2021 CS01 Confirmation statement made on 29 October 2020 with updates
27 Aug 2020 AA Micro company accounts made up to 30 April 2020