EVOLUTIONS NETWORK SOLUTIONS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-02-24 with updates

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

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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14/03/2414 March 2024 Confirmation statement made on 2024-02-24 with updates

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

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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22/03/2322 March 2023 Confirmation statement made on 2023-02-24 with updates

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

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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06/01/226 January 2022 Confirmation statement made on 2022-01-02 with updates

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

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11/08/2111 August 2021 Registered office address changed from 6 Hampden Hill, Ware, Hertfordshire 6 Hampden Hill Ware Hertfordshire SG12 7JT to 34 st Andrews Close London SE28 8NZ on 2021-08-11

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11/08/2111 August 2021 Secretary's details changed for Mrs Helen Balogun on 2021-08-11

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11/08/2111 August 2021 Director's details changed for Mr Ibrahim Balogun on 2021-08-11

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/07/1910 July 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM BALOGUN / 15/01/2018

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAHIM BALOGUN

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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10/01/1810 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018

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

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM BALOGUN / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM BALOGUN / 20/06/2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/01/1613 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 79 ALDRIDGEAVENUE ENFIELD MIDDLESEX EN3 6HZ

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12/01/1612 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BALOGUN / 12/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/10/1116 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN BALOGUN / 01/09/2010

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29/09/1029 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM BALOGUN / 01/09/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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31/07/0931 July 2009 30/09/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/051 September 2005 SECRETARY RESIGNED

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