EVOLVE PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewConfirmation statement made on 2025-11-10 with no updates

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31/10/2531 October 2025 NewCompulsory strike-off action has been discontinued

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31/10/2531 October 2025 NewCompulsory strike-off action has been discontinued

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30/10/2530 October 2025 NewTotal exemption full accounts made up to 2024-10-31

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10/10/2510 October 2025 NewCompulsory strike-off action has been suspended

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10/10/2510 October 2025 NewCompulsory strike-off action has been suspended

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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17/05/2517 May 2025 Compulsory strike-off action has been discontinued

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17/05/2517 May 2025 Compulsory strike-off action has been discontinued

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14/05/2514 May 2025 Total exemption full accounts made up to 2023-10-31

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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21/11/2421 November 2024 Confirmation statement made on 2024-11-10 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/10/2412 October 2024 Compulsory strike-off action has been suspended

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12/10/2412 October 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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03/07/233 July 2023 Registered office address changed from 16 Stonor Green Watlington OX49 5PT England to Drew's One Drews Park Knotty Green Beaconsfield HP9 2TT on 2023-07-03

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02/06/232 June 2023 Change of details for Mr Martin Anthony Rowland as a person with significant control on 2023-06-02

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14/11/2214 November 2022 Termination of appointment of Anthony Richard Hamilton as a director on 2022-11-14

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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29/12/2129 December 2021 Register inspection address has been changed to 16 Stonor Green Watlington OX49 5PT

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08/12/218 December 2021 Termination of appointment of David Couseell as a director on 2021-12-08

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/08/2020 August 2020 31/10/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COUSSELL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/08/1831 August 2018 31/10/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM THE GRANARY DEETHE FARM CRANFIELD ROAD WOBURN SANDS MILTON KEYNES MK17 8UR UNITED KINGDOM

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 16 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB ENGLAND

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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05/09/175 September 2017 DIRECTOR APPOINTED MR CHRISTOPHER DAVID COUSSELL

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03/09/173 September 2017 31/10/16 TOTAL EXEMPTION FULL

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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01/11/161 November 2016 DISS40 (DISS40(SOAD))

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/10/164 October 2016 FIRST GAZETTE

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04/07/164 July 2016 DIRECTOR APPOINTED MR ANTHONY RICHARD HAMILTON

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 1 BURKES PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 1NN

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20/11/1520 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 23 LINKS ROAD FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9LY

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 16 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF ENGLAND

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21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 23 LINKS ROAD FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9LY

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05/12/135 December 2013 DIRECTOR APPOINTED MR MARTIN ANTHONY ROWLAND

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05/12/135 December 2013 01/12/13 STATEMENT OF CAPITAL GBP 90

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07/11/137 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKS HP19 8HT ENGLAND

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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