EVOLVE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-03 |
| 06/02/256 February 2025 | Registered office address changed from Begbies Traynor (Central) Llp, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR to Innovation Central 10 John Williams Boulevard South Central Park Darlington DL1 1BF on 2025-02-06 |
| 15/07/2415 July 2024 | Appointment of a voluntary liquidator |
| 15/07/2415 July 2024 | Registered office address changed from E-Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Sunderland DH4 5QY to Begbies Traynor (Central) Llp, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2024-07-15 |
| 15/07/2415 July 2024 | Statement of affairs |
| 15/07/2415 July 2024 | Resolutions |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LANGLEY |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 05/11/185 November 2018 | COMPANY NAME CHANGED EVOLVE GROUP (IT) LTD CERTIFICATE ISSUED ON 05/11/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | COMPANY NAME CHANGED INNOVTECH LIMITED CERTIFICATE ISSUED ON 26/06/18 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 03/07/173 July 2017 | CESSATION OF MICHAEL FOSTER AS A PSC |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROLFE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ROLFE / 14/07/2014 |
| 16/07/1516 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | SAIL ADDRESS CHANGED FROM: 15 BELLISTER PARK PETERLEE COUNTY DURHAM SR8 1PH UNITED KINGDOM |
| 24/07/1424 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 13/07/2013 |
| 24/07/1424 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 4 ROSLYN MEWS COXHOE DURHAM DH6 4BP UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 13/07/1313 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAM LANGLEY / 01/07/2013 |
| 13/07/1313 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 01/07/2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MS STEPHANIE ROLFE |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MRS MICHELLE LANGLEY |
| 11/07/1211 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | SAIL ADDRESS CREATED |
| 14/06/1214 June 2012 | CURREXT FROM 30/06/2012 TO 31/07/2012 |
| 15/06/1115 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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