EVOLUTION 2 LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewResolutions

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24/07/2524 July 2025 NewMemorandum and Articles of Association

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03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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22/04/2522 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/06/2420 June 2024 Micro company accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/07/2318 July 2023 Micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/07/2123 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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03/05/193 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / LADY SARA ELIZABETH FULTON / 03/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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22/04/1722 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM BROOKE BARN HOOK NORTON BANBURY OXFORDSHIRE OX15 5BU ENGLAND

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03/06/163 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM FOREST LODGE FOREST ROAD WOKING SURREY GU22 8QA

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17/06/1517 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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20/04/1520 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / LADY SARA ELIZABETH FULTON / 03/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN FINLAY / 03/11/2014

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 DIRECTOR APPOINTED LADY SARA ELIZABETH FULTON

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03/06/143 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN FINLAY / 01/07/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT CHARLES MCGRORY / 03/06/2013

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03/06/133 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/08/1220 August 2012 DIRECTOR APPOINTED MR GEOFFREY JOHN FINLAY

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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07/06/127 June 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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03/06/113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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