EVALUATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 18/02/2518 February 2025 | Appointment of Kevin Joseph Mccurry as a director on 2025-02-04 |
| 18/02/2518 February 2025 | Termination of appointment of Levine Chris Randiga as a director on 2025-02-04 |
| 23/12/2423 December 2024 | Termination of appointment of Kevin Stephen Morgan as a director on 2024-12-20 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Roberto Simon Rabanal as a director on 2024-07-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Cessation of Evaluate Group Limited as a person with significant control on 2023-12-27 |
| 27/12/2327 December 2023 | Notification of Caerus Uk 1 Limited as a person with significant control on 2023-12-27 |
| 13/12/2313 December 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Registration of charge 058763220005, created on 2023-07-25 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 21/03/2321 March 2023 | Appointment of Mr Roberto Simon Rabanal as a director on 2023-03-06 |
| 20/03/2320 March 2023 | Appointment of Mr Levine Chris Randiga as a director on 2023-03-06 |
| 06/02/236 February 2023 | Change of details for Evaluate Group Limited as a person with significant control on 2023-02-03 |
| 03/02/233 February 2023 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3 More London Riverside London SE1 2AQ on 2023-02-03 |
| 18/01/2318 January 2023 | Appointment of Ms Vicky Harris as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Termination of appointment of Lucy Jane Ralph as a director on 2023-01-13 |
| 07/01/237 January 2023 | Registration of charge 058763220004, created on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Appointment of Kevin Stephen Morgan as a director on 2022-09-09 |
| 15/09/2215 September 2022 | Termination of appointment of Matthew Glynn Wright as a director on 2022-08-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Deborah Karen Kobewka as a director on 2022-02-14 |
| 04/02/224 February 2022 | Appointment of Lucy Jane Ralph as a director on 2022-02-02 |
| 31/12/2131 December 2021 | Termination of appointment of Martyn John Hindley as a director on 2021-12-31 |
| 01/12/211 December 2021 | Change of accounting reference date |
| 13/07/2113 July 2021 | Notification of Evaluate Group Limited as a person with significant control on 2021-06-21 |
| 11/07/2111 July 2021 | Cessation of Evaluate Newco Limited as a person with significant control on 2021-06-21 |
| 01/07/211 July 2021 | Full accounts made up to 2020-09-30 |
| 16/06/2016 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHWELL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KARLE |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MS DEBORAH KAREN KOBEWKA |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / EVALUATE NEWCO LIMITED / 02/05/2018 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED NICHOLAS SOUTHWELL |
| 02/11/172 November 2017 | PREVEXT FROM 31/08/2017 TO 30/09/2017 |
| 28/09/1728 September 2017 | SECOND FILING OF TM02 FOR ANNA DE PASS |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA DE PASS |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KRIJGSMAN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD SEBASTIAN |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058763220002 |
| 10/05/1610 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED ALEXANDER KARLE |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD KRIJGSMAN / 01/07/2014 |
| 29/04/1429 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1225 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1225 October 2012 | COMPANY NAME CHANGED EVALUATEPHARMA LIMITED CERTIFICATE ISSUED ON 25/10/12 |
| 10/09/1210 September 2012 | SECRETARY APPOINTED ANNA DE PASS |
| 26/07/1226 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1226 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/07/1114 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 29/09/1029 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED GERARD SEBASTIAN |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN CAMPBELL |
| 10/01/1010 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DE PASS / 14/07/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KRIJGSMAN / 14/07/2008 |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, 11-29 FASHION STREET, LONDON, E1 6PX |
| 06/05/086 May 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE LUCKETT |
| 27/02/0827 February 2008 | SECRETARY APPOINTED COLIN STEPHEN CAMPBELL |
| 31/07/0731 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 14/07/0614 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
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