EVOLVEON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Change of details for Miss Victoria Catherine Wilson as a person with significant control on 2023-10-30 |
| 03/11/233 November 2023 | Director's details changed for Miss Victoria Catherine Wilson on 2023-10-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 17/03/2317 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 29/10/2129 October 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/12/2011 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/01/203 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 08/05/198 May 2019 | CESSATION OF SANDRA JOY WILSON AS A PSC |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MISS VICTORIA CATHERINE WILSON / 01/05/2019 |
| 02/05/192 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA CATHERINE WILSON / 01/05/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA CATHERINE WILSON / 01/05/2019 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WILSON |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CATHERINE WILSON |
| 01/05/191 May 2019 | SECRETARY APPOINTED MISS VICTORIA CATHERINE WILSON |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MISS VICTORIA CATHERINE WILSON |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM THE GATE HOUSE, WILVERLEY ROAD WOOTTON NEW MILTON HAMPSHIRE BH25 5TX |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA WILSON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/07/186 July 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/05/1630 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/06/1513 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/06/1410 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/06/1317 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/06/1214 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/06/1110 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/06/1010 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOY WILSON / 20/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILSON / 20/05/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 21/05/2007 |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA WILSON / 21/05/2007 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 2 ALBANY COURT ALBANY PARK FRIMLEY CAMBERLEY SURREY GU16 7QR |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 20/05/02; NO CHANGE OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 5HY |
| 05/07/015 July 2001 | RETURN MADE UP TO 20/05/01; NO CHANGE OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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