ENVOLUTION (PROJECT MANAGEMENT) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Registered office address changed from 24 Ackhurst Lodge Drive Chorley Lancashire PR7 1ED England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2025-02-12 |
| 12/02/2512 February 2025 | Statement of affairs |
| 12/02/2512 February 2025 | Resolutions |
| 05/02/255 February 2025 | Appointment of a voluntary liquidator |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 14 BRACKEN CLOSE CHORLEY LANCASHIRE PR6 0EJ UNITED KINGDOM |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORRIS / 24/01/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN NORRIS / 24/01/2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | COMPANY NAME CHANGED SEPCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/12/15 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | COMPANY NAME CHANGED ENVOLUTION(PROJECT MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 17/12/15 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL NORRIS / 15/12/2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 9 ORRELL ROAD WIGAN LANCASHIRE WN5 8EY |
| 22/06/1522 June 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORRIS / 02/10/2014 |
| 07/05/157 May 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 95.05 |
| 07/05/157 May 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 95.05 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/12/1314 December 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL NORRIS |
| 11/06/1311 June 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1221 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY LORRAINE NORRIS |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE NORRIS / 11/12/2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORRIS / 11/12/2008 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 31 BOLTON ROAD ASPULL WIGAN LANCASHIRE WN2 1QT |
| 27/03/0727 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 2 FERRY ROAD OFFICE PARK, FERRY ROAD, RIVERSWAY PRESTON LANCASHIRE PR2 2YH |
| 02/03/062 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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