MELIORA EVOLVE LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-07 with updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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11/11/2411 November 2024 Change of details for Mr Darren Robert Moffat as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Mr Darren Robert Moffat on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Mrs Nicola Yvonne Moffat on 2024-11-11

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07/08/247 August 2024 Director's details changed for Mrs Nicky Moffat on 2024-08-07

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07/08/247 August 2024 Change of details for Nicky Moffat as a person with significant control on 2024-08-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with updates

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09/01/249 January 2024 Micro company accounts made up to 2023-04-30

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25/08/2325 August 2023 Appointment of Mrs Nicky Moffat as a director on 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with updates

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11/01/2311 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT MOFFAT / 12/02/2018

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN ROBERT MOFFAT / 12/02/2018

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14/06/1714 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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17/10/1517 October 2015 REGISTERED OFFICE CHANGED ON 17/10/2015 FROM JOHN PHILLIPS & CO LTD UNIT 81, CENTAUR COURT CLAYDON BUSINESS PARK, GT BLAKENHAM IPSWICH SUFFOLK IP6 0NL ENGLAND

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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