EVOLUTION PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 02/05/242 May 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 16/09/2316 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 23/10/2223 October 2022 | Registered office address changed from Wayside Park Lane, Long Hanborough Witney Oxfordshire OX8 8JU to Wayside Park Lane Long Hanborough Witney OX29 8JU on 2022-10-23 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/10/192 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 20/10/1820 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SERENA PURPLE |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEANE / 20/02/2017 |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEANE / 19/09/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/11/1630 November 2016 | FORM 169 A SHARES REPURCHASED ON 12/08/06 10 SHARES @ £1 |
| 09/11/169 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/11/1428 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/11/1329 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | CURREXT FROM 31/12/2013 TO 31/01/2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/11/1223 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/12/1117 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KEANE / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | £ SR 10@1 30/01/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | £ IC 80/70 19/02/04 £ SR 10@1=10 |
| 08/01/048 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | £ IC 90/80 11/07/03 £ SR 10@1=10 |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | £ IC 100/90 11/02/03 £ SR 10@1=10 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/029 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/029 August 2002 | PURCHASE OF SHARES APPR 01/08/02 |
| 09/08/029 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0112 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 1 THE NUNNERY TWELVE ACRE FARM EYNSHAM OXFORDSHIRE OX8 1BH |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED ECO-TECH LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: SUITE 8082 72 NEW BOND STREET LONDON W1Y 9DD |
| 17/01/9417 January 1994 | COMPANY NAME CHANGED STARMOSS LIMITED CERTIFICATE ISSUED ON 18/01/94 |
| 04/11/934 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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