EVOLUTION CONNECTION LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Dissolution deferment

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03/06/253 June 2025 Completion of winding up

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09/07/249 July 2024 Notice to Registrar of Companies of Notice of disclaimer

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29/05/2429 May 2024 Notice to Registrar of Companies of Notice of disclaimer

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29/05/2429 May 2024 Notice to Registrar of Companies of Notice of disclaimer

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01/05/241 May 2024 Order of court to wind up

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29/04/2429 April 2024 Satisfaction of charge 076151890010 in full

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17/02/2417 February 2024 Confirmation statement made on 2024-02-02 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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

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04/02/224 February 2022 Confirmation statement made on 2022-02-02 with no updates

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29/11/2129 November 2021 Total exemption full 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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04/06/204 June 2020 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY FERNANDO / 01/04/2020

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR RICKY FERNANDO / 01/04/2020

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24/04/2024 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076151890005

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

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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10/09/1910 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076151890007

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076151890007

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

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076151890006

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076151890006

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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07/10/177 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076151890005

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27/04/1727 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076151890004

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076151890004

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076151890003

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

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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24/06/1524 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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06/05/156 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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23/04/1523 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/04/153 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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03/04/153 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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

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29/11/1429 November 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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21/05/1421 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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03/05/143 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076151890003

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 8 ARGENT COURT ARGENT STREET GRAYS ESSEX RM17 6QT ENGLAND

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/07/132 July 2013 DIRECTOR APPOINTED MR RICKY FERNANDO

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25/06/1325 June 2013 TERMINATE DIR APPOINTMENT

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR RICKY FERNANDO

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03/06/133 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/02/1321 February 2013 30/04/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/06/1218 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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03/02/123 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/1127 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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