EVOLUTION MAX LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewAccounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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16/10/2416 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-01-31

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24/02/2324 February 2023 Confirmation statement made on 2023-01-13 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/10/2229 October 2022 Total exemption full accounts made up to 2022-01-31

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03/03/223 March 2022 Confirmation statement made on 2022-01-13 with no updates

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03/03/223 March 2022 Termination of appointment of A. Roden Ltd as a secretary on 2022-03-03

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB FERRY ROAD FELIXSTOWE SUFFOLK IP11 9RY ENGLAND

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12/02/2012 February 2020 31/01/20 UNAUDITED ABRIDGED

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM, 18 THE BARTLET UNDERCLIFF ROAD EAST, FELIXSTOWE, SUFFOLK, IP11 7SN, UNITED KINGDOM

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05/11/195 November 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 25/10/2019

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14/02/1914 February 2019 APPOINTMENT TERMINATED, SECRETARY ANDRE RODEN

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14/02/1914 February 2019 CORPORATE SECRETARY APPOINTED A RODEN LTD

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM, 18, THE BARTLETT UNDERCLIFF ROAD EAST, FELIXSTOWE, IP11 7SN, ENGLAND

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10/02/1910 February 2019 SECRETARY APPOINTED MR ANDRE RODEN

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07/02/197 February 2019 COMPANY NAME CHANGED EVOLUTION INVESTMENTS LTD CERTIFICATE ISSUED ON 07/02/19

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM, 4 HIGH ROAD WEST, FELIXSTOWE, IP11 9JB, UNITED KINGDOM

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22/01/1922 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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