EVOLUTION TIME CRITICAL LIMITED

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DateDescription
06/08/256 August 2025 NewTermination of appointment of Graham Little as a director on 2025-07-25

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13/06/2513 June 2025 Accounts for a dormant company made up to 2024-09-30

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10/04/2510 April 2025 Confirmation statement made on 2025-03-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-09-30

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13/04/2413 April 2024 Memorandum and Articles of Association

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08/04/248 April 2024 Confirmation statement made on 2024-03-09 with no updates

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05/03/245 March 2024 Registration of charge 047079020003, created on 2024-03-01

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/08/231 August 2023 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 2023-08-01

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03/05/233 May 2023 Appointment of Christopher Paul John Fenton as a director on 2023-04-03

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03/05/233 May 2023 Termination of appointment of Martin Stephenson Graham as a director on 2023-04-03

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10/03/2310 March 2023 Confirmation statement made on 2023-03-09 with no updates

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10/03/2310 March 2023 Change of details for Evolution Logistics Group Limited as a person with significant control on 2023-03-09

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07/03/237 March 2023 Director's details changed for Mr Hanif Nanji on 2023-02-27

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07/03/237 March 2023 Director's details changed for Mr Martin Stephenson Graham on 2023-02-27

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-09-30

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29/11/2229 November 2022 Director's details changed for Mr Hanif Nanji on 2022-11-29

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11/10/2211 October 2022 Change of details for Evolution Logistics Group Limited as a person with significant control on 2022-10-06

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06/10/226 October 2022 Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 2022-10-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Appointment of Mr Mathieu Descheneaux as a director on 2022-05-06

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16/05/2216 May 2022 Termination of appointment of Marc D'amour as a director on 2022-03-02

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04/03/224 March 2022 Satisfaction of charge 047079020002 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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19/07/1919 July 2019 DIRECTOR APPOINTED MR GRAHAM LITTLE

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15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR BRADLEY BRENNAN

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047079020002

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/09/1629 September 2016 CURRSHO FROM 31/03/2017 TO 30/09/2016

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06/06/166 June 2016 DIRECTOR APPOINTED MR BRADLEY BRENNAN

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26/04/1626 April 2016 DIRECTOR APPOINTED MR HANIF NANJI

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM BUILDING 101 BEVERLEY ROAD CASTLE DONINGTON EAST MIDLANDS AIRPORT DERBY DE74 2SA

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBY

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26/04/1626 April 2016 DIRECTOR APPOINTED MR MARC D'AMOUR

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26/04/1626 April 2016 DIRECTOR APPOINTED MR MARTIN STEPHENSON GRAHAM

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR BRADLEY BRENNAN

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMPSON

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047079020001

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09/03/169 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/03/1516 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER READ

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER READ

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/03/1311 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/03/1212 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HAMPSON / 09/03/2011

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10/03/1110 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BRENNAN / 09/03/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP READ / 09/03/2011

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP READ / 09/03/2011

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/03/1024 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RISBY / 03/12/2009

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/03/0918 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/10/0823 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RISBY / 20/10/2008

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11/03/0811 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 DIRECTOR'S PARTICULARS CHANGED

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 EXEMPTION FROM APPOINTING AUDITORS

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 DIRECTOR RESIGNED

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL

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23/03/0323 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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