EVOLVE DESIGN & CONSTRUCTION LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-11 with no updates

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18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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

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26/09/2426 September 2024 Director's details changed for Mr Alan Jonathan Kenley on 2024-09-26

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26/09/2426 September 2024 Registered office address changed from Flat 3 Poets Mansions 52 Shakespeare Road London NW7 4BH United Kingdom to 8 Greenhalgh Walk London N2 0DJ on 2024-09-26

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13/08/2413 August 2024 Confirmation statement made on 2024-07-11 with no updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-09-30

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29/11/2329 November 2023 Previous accounting period extended from 2023-07-31 to 2023-09-30

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15/11/2315 November 2023 Director's details changed for Mr Alan Jonathan Kenley on 2023-11-15

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15/11/2315 November 2023 Registered office address changed from 2 Egerton Close Merry Hill Road Bushey Herts WD23 1FQ United Kingdom to Flat 3 Poets Mansions 52 Shakespeare Road London NW7 4BH on 2023-11-15

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

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19/07/2319 July 2023 Confirmation statement made on 2023-07-11 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/02/222 February 2022 Director's details changed for Mr Szczepan Przystasz on 2021-12-08

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02/02/222 February 2022 Change of details for Mr Szczepan Przystasz as a person with significant control on 2021-12-08

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12/01/2212 January 2022 Registered office address changed from 4 Nova Court Malden Avenue Greenford UB6 0DL England to 2 Egerton Close Merry Hill Road Bushey Herts WD23 1FQ on 2022-01-12

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with updates

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06/04/216 April 2021 31/07/20 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 VARYING SHARE RIGHTS AND NAMES

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06/08/206 August 2020 CESSATION OF ALAN JONATHAN KENLEY AS A PSC

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN JONATHAN KENLEY / 12/07/2019

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR SZCZEPAN PRZYSTASZ / 12/07/2019

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12/07/1912 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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