I-EVOLUTION LTD

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Company Documents

DateDescription
24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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23/05/2523 May 2025 Compulsory strike-off action has been suspended

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23/05/2523 May 2025 Confirmation statement made on 2025-02-23 with updates

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23/05/2523 May 2025 Compulsory strike-off action has been suspended

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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24/02/2524 February 2025 Change of details for Mr Stuart Andrew Monteith as a person with significant control on 2025-02-14

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24/02/2524 February 2025 Director's details changed for Mr Stuart Andrew Monteith on 2025-02-14

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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05/02/245 February 2024 Termination of appointment of Amanda Louise Monteith as a director on 2024-02-01

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05/02/245 February 2024 Cessation of Amanda Louise Monteith as a person with significant control on 2024-02-01

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05/02/245 February 2024 Change of details for Mr Stuart Andrew Monteith as a person with significant control on 2024-02-01

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05/02/245 February 2024 Termination of appointment of Amanda Louise Monteith as a secretary on 2024-02-01

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29/11/2329 November 2023 Unaudited abridged accounts made up to 2023-04-05

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24/07/2324 July 2023 Confirmation statement made on 2023-06-19 with no updates

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29/06/2329 June 2023 Change of details for Mr Stuart Andrew Monteith as a person with significant control on 2023-06-06

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29/06/2329 June 2023 Change of details for Mrs Amanda Louise Monteith as a person with significant control on 2023-06-06

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28/06/2328 June 2023 Director's details changed for Mr Stuart Andrew Monteith on 2023-06-06

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28/06/2328 June 2023 Director's details changed for Mrs Amanda Louise Monteith on 2023-06-06

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14/06/2314 June 2023 Director's details changed for Mrs Amanda Louise Monteith on 2023-06-06

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14/06/2314 June 2023 Change of details for Mrs Amanda Louise Monteith as a person with significant control on 2023-06-06

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14/06/2314 June 2023 Change of details for Mr Stuart Andrew Monteith as a person with significant control on 2023-06-06

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14/06/2314 June 2023 Registered office address changed from 14 Hallgarth Court, Newsham Richmond North Yorkshire DL11 7RN to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 2023-06-14

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14/06/2314 June 2023 Secretary's details changed for Mrs Amanda Louise Monteith on 2023-06-06

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14/06/2314 June 2023 Director's details changed for Mr Stuart Andrew Monteith on 2023-06-06

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-04-05

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27/07/2127 July 2021 Confirmation statement made on 2021-06-19 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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02/03/212 March 2021 05/04/20 UNAUDITED ABRIDGED

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/01/203 January 2020 05/04/19 UNAUDITED ABRIDGED

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 05/04/18 UNAUDITED ABRIDGED

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MR STUART ANDREW MONTEITH / 06/04/2016

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA LOUISE MONTEITH

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27/05/1827 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MONTEITH

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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22/12/1722 December 2017 05/04/17 UNAUDITED ABRIDGED

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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06/07/166 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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23/06/1523 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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16/07/1416 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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31/07/1331 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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11/07/1211 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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24/06/1124 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW MONTEITH / 19/06/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE MONTEITH / 19/06/2010

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27/08/1027 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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17/07/0917 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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08/09/088 September 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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16/07/0716 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07

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01/09/061 September 2006 NC INC ALREADY ADJUSTED 30/06/06

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01/09/061 September 2006 £ NC 100/1000 30/06/0

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01/09/061 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/0628 June 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 SECRETARY RESIGNED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW SECRETARY APPOINTED

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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