EVOLVEIP LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Secretary's details changed for Zedra Corporate Solutions Uk Limited on 2025-06-06 |
| 19/05/2519 May 2025 | Director's details changed for Mr Julio Ortega Molina on 2025-05-16 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 09/01/259 January 2025 | Registered office address changed from C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 2025-01-09 |
| 24/12/2424 December 2024 | Registration of charge 067816930007, created on 2024-12-23 |
| 24/12/2424 December 2024 | Registration of charge 067816930008, created on 2024-12-23 |
| 01/11/241 November 2024 | Satisfaction of charge 067816930003 in full |
| 01/11/241 November 2024 | Satisfaction of charge 067816930004 in full |
| 30/10/2430 October 2024 | Registration of charge 067816930006, created on 2024-10-30 |
| 30/10/2430 October 2024 | Registration of charge 067816930005, created on 2024-10-30 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/07/2426 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Memorandum and Articles of Association |
| 19/07/2419 July 2024 | Registration of charge 067816930004, created on 2024-07-18 |
| 19/07/2419 July 2024 | Registration of charge 067816930003, created on 2024-07-18 |
| 21/06/2421 June 2024 | Appointment of Julio Ortega Molina as a director on 2024-06-19 |
| 21/06/2421 June 2024 | Appointment of David Rudge as a director on 2024-06-19 |
| 21/06/2421 June 2024 | Registered office address changed from 6 Cefn Coed Nantgarw Cardiff CF15 7QQ Wales to C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 2024-06-21 |
| 20/06/2420 June 2024 | Termination of appointment of Paul Harrison as a director on 2024-06-20 |
| 20/06/2420 June 2024 | Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2024-06-19 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 14/01/1914 January 2019 | NOTIFICATION OF PSC STATEMENT ON 11/01/2019 |
| 11/01/1911 January 2019 | CESSATION OF PAUL HARRISON AS A PSC |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITMAN / 11/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FARDONE / 11/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRISON / 11/01/2019 |
| 11/01/1911 January 2019 | CESSATION OF IAN JAMES WHITMAN AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MICHAEL I. EISNER |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED JEFFREY D. COURSEN |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED GUY FARDONE |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRISON |
| 15/06/1815 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL HARRISON / 18/04/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITMAN / 12/07/2017 |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN JAMES WHITMAN / 18/04/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRISON / 01/09/2017 |
| 27/04/1827 April 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 1307.30 23/03/18 TREASURY CAPITAL GBP 26.92 |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067816930002 |
| 04/04/184 April 2018 | RE CONFLICTS OF INTEREST 23/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 10/11/1710 November 2017 | ADOPT ARTICLES 30/04/2017 |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN DORSET BH21 7UH |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067816930002 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | RETURN OF PURCHASE OF OWN SHARES 13/01/16 TREASURY CAPITAL GBP 65.84 |
| 19/04/1619 April 2016 | ADOPT ARTICLES 18/03/2016 |
| 19/04/1619 April 2016 | RETURN OF PURCHASE OF OWN SHARES 18/03/16 TREASURY CAPITAL GBP 53.85 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | SECOND FILING FOR FORM SH01 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | ADOPT ARTICLES 09/03/2015 |
| 13/04/1513 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 1346.22 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR KEVIN HARRISON |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/02/1322 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | DIRECTOR APPOINTED MR IAN JAMES WHITMAN |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP UNITED KINGDOM |
| 25/10/1225 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 886.41 |
| 25/10/1225 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 1198.22 |
| 25/10/1225 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMS |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN SIMS |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 25/03/1125 March 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 842.11 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 631.57 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR PAUL HARRISON |
| 19/08/1019 August 2010 | SUB DIVIDE SHARES 01/04/2010 |
| 19/08/1019 August 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 631.57 |
| 19/08/1019 August 2010 | SUB-DIVISION 01/04/10 |
| 19/04/1019 April 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN IVAN SIMS / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN SMITH / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IVAN SIMS / 22/01/2010 |
| 02/12/092 December 2009 | ADOPT ARTICLES 06/11/2009 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0921 October 2009 | CURREXT FROM 31/12/2009 TO 31/05/2010 |
| 06/10/096 October 2009 | 31/03/09 STATEMENT OF CAPITAL GBP 600 |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN IVAN SIMS |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED PAUL STEPHEN SMITH |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE BUSINESS UNIT THE GROVE VERWOOD DORSET BH31 6EZ ENGLAND |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ADEY |
| 31/12/0831 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company