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EVOLVE PAYROLL SOLUTIONS LIMITED

Company number 13288538

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	TM01	Termination of appointment of Timothy Gordon Gale as a director on 1 October 2024	View PDF Termination of appointment of Timothy Gordon Gale as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Timothy Gordon Gale as a director on 17 April 2024	View PDF Appointment of Mr Timothy Gordon Gale as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Timothy Gordon Gale as a director on 29 February 2024	View PDF Termination of appointment of Timothy Gordon Gale as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Harry Morris as a director on 29 February 2024	View PDF Appointment of Mr Harry Morris as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Timothy Gordon Gale as a person with significant control on 29 February 2024	View PDF Cessation of Timothy Gordon Gale as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC01	Notification of Harry Morris as a person with significant control on 29 February 2024	View PDF Notification of Harry Morris as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2023	AD01	Registered office address changed from Suite 41 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 3 May 2023	View PDF Registered office address changed from Suite 41 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 3 May 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Suite 41 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 17 August 2022	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Suite 41 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 17 August 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2022	CH01	Director's details changed for Mr Timothy Gordon Gale on 20 February 2022	View PDF Director's details changed for Mr Timothy Gordon Gale on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2022	PSC04	Change of details for Mr Timothy Gordon Gale as a person with significant control on 20 February 2022	View PDF Change of details for Mr Timothy Gordon Gale as a person with significant control on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 20 February 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 20 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 27 pages (27 pages)

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