EVOLUTION INSURANCE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/01/248 January 2024 | Full accounts made up to 2023-06-30 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Full accounts made up to 2022-06-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Full accounts made up to 2021-06-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 15/12/2015 December 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN ACOTT / 15/12/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY JOHN BIDWELL / 10/02/2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 21/02/2021 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE BIDWELL / 10/02/2020 |
| 07/01/207 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY TILLEY |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN ACOTT |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY JOHN BIDWELL / 13/02/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY JOHN BIDWELL / 13/02/2017 |
| 13/02/1713 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE BIDWELL / 13/02/2017 |
| 12/02/1612 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/02/1610 February 2016 | 23/02/15 STATEMENT OF CAPITAL GBP 100000 |
| 23/03/1523 March 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 100000 |
| 05/03/155 March 2015 | STATEMENT BY DIRECTORS |
| 05/03/155 March 2015 | SOLVENCY STATEMENT DATED 24/02/15 |
| 05/03/155 March 2015 | REDUCE CAPITAL REDEMPTION RESERVE 24/02/2015 |
| 05/03/155 March 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 100000 |
| 23/02/1523 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/02/1414 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/02/1319 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 19/03/1219 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/08/115 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/113 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 50000 |
| 26/07/1126 July 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 50000 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE |
| 24/02/1124 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/03/1026 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BIDWELL / 10/02/2008 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/06/2008 |
| 12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 12/11/0712 November 2007 | £ NC 1000/70000 28/09/ |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: SAXBYS FARMHOUSE, PURTON END DEBDEN SAFFRON WALDEN ESSEX CB11 3JT |
| 09/02/079 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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