EVOLVE GROWING SOLUTIONS LTD

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Company Documents

DateDescription
08/02/258 February 2025 Compulsory strike-off action has been discontinued

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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05/02/255 February 2025 Confirmation statement made on 2024-11-16 with no updates

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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23/10/2423 October 2024 Micro company accounts made up to 2024-02-29

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08/07/248 July 2024 Change of details for Mr Phillip Anthony Lee as a person with significant control on 2016-04-06

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05/07/245 July 2024 Change of details for Mr Phillip Anthony Lee as a person with significant control on 2024-07-02

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05/07/245 July 2024 Director's details changed for Mr Phillip Anthony Lee on 2024-07-02

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02/07/242 July 2024 Registered office address changed from 15 Beaurevoir Way Warwick CV34 4NY England to 1 Carroll Drive Warwick CV34 6GZ on 2024-07-02

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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07/12/227 December 2022 Confirmation statement made on 2022-11-21 with no updates

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01/12/221 December 2022 Registered office address changed from Suite 2 Crown House 2 Southampton Road Ringwood Hampshire BH24 1HY United Kingdom to 15 Beaurevoir Way Warwick CV34 4NY on 2022-12-01

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18/05/2218 May 2022 Micro company accounts made up to 2022-02-28

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16/05/2216 May 2022 Change of details for Mr Phillip Lee as a person with significant control on 2022-05-16

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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26/11/2126 November 2021 Confirmation statement made on 2021-11-21 with no updates

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23/10/2123 October 2021 Termination of appointment of Thomas Amiel Smith as a director on 2021-10-22

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM SUITE B CROWN HOUSE 2 SOUTHAMPTON ROAD RINGWOOD HAMPSHIRE BH24 1HY

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
SUITE B CROWN HOUSE 2 SOUTHAMPTON ROAD
RINGWOOD
HAMPSHIRE
BH24 1HY

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/06/1621 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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08/04/168 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/02/153 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/01/1422 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/01/1328 January 2013 SECOND FILING WITH MUD 15/01/13 FOR FORM AR01

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15/01/1315 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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20/12/1220 December 2012 APPOINTMENT TERMINATED, SECRETARY LARA NELEMANS

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02/04/122 April 2012 SECRETARY APPOINTED MISS LARA NELEMANS

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16/03/1216 March 2012 DIRECTOR APPOINTED MR PHILLIP ANTHONY LEE

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE

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28/02/1228 February 2012 DIRECTOR APPOINTED MR THOMAS AMIEL SMITH

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14/02/1214 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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