EVOLUTION CONTRACT MANAGEMENT LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewNotification of Jonathan Rose as a person with significant control on 2025-06-04

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04/06/254 June 2025 Cessation of Jonathan Rose as a person with significant control on 2025-06-04

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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04/06/254 June 2025 Notification of Evo Group Ltd as a person with significant control on 2025-06-04

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04/06/254 June 2025 Cessation of Susan Rose as a person with significant control on 2025-06-04

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16/04/2516 April 2025 Secretary's details changed for Mr Jonathan Rose on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr Jonathan Rose on 2025-04-16

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16/04/2516 April 2025 Change of details for Mr Jonathan Rose as a person with significant control on 2025-04-16

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11/04/2511 April 2025 Confirmation statement made on 2025-03-29 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-03-29 with updates

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09/04/249 April 2024 Notification of Susan Rose as a person with significant control on 2024-03-28

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-04-05

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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31/05/2331 May 2023 Micro company accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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06/04/186 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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