CompaniesInTheUK

2E-VOLVE (UK) LTD

Company number SC261922 ·

Active

92 filings

Date Filing
27 Feb 2026 Amended total exemption full accounts made up to 2025-03-31 · 9 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
18 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Jan 2025 Termination of appointment of Stuart William Winter as a director on 2025-01-16 · 1 page View document
6 Jan 2025 Termination of appointment of Jack Ryan Lemmon as a director on 2024-12-24 · 1 page View document
6 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
16 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
17 Jun 2024 Registered office address changed from Office 2 Step Commercial Centre Stirling Enterprise Park Stirling Stirling FK7 7RP Scotland to Office 3 Step Commercial Centre Stirling Enterprise Park Stirling Stirling FK7 7RP on 2024-06-17 · 1 page View document
17 Jun 2024 Registered office address changed from 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW to Office 2 Step Commercial Centre Stirling Enterprise Park Stirling Stirling FK7 7RP on 2024-06-17 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
28 Jul 2023 Amended total exemption full accounts made up to 2023-03-31 · 9 pages View document
15 May 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
7 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jan 2021 ARTICLES OF ASSOCIATION View document
25 Jan 2021 ALTER ARTICLES 02/12/2020 View document
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES View document
8 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF 2E-VOLVE EMPLOYEE BENEFIT TRUST View document
3 Dec 2020 DIRECTOR APPOINTED MR STUART WILLIAM WINTER View document
3 Dec 2020 DIRECTOR APPOINTED MR JACK RYAN LEMMON View document
6 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View document
27 Jan 2020 CESSATION OF EDWARD REYNOLDS AS A PSC View document
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD REYNOLDS View document
10 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
6 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
26 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
19 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REYNOLDS / 14/01/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN LEMMON / 14/01/2010 View document
17 Feb 2010 Annual return made up to 14 January 2009 with full list of shareholders View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2009 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
25 Jun 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 2A CUNNINGHAM ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7SW View document
10 Apr 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
16 Feb 2007 NC INC ALREADY ADJUSTED 09/02/07 View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jan 2007 PARTIC OF MORT/CHARGE ***** View document
18 Dec 2006 SECRETARY RESIGNED View document
18 Dec 2006 NEW SECRETARY APPOINTED View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2006 SECRETARY RESIGNED View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
18 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
22 Apr 2004 NEW SECRETARY APPOINTED View document
22 Apr 2004 SECRETARY RESIGNED View document
22 Apr 2004 DIRECTOR RESIGNED View document
12 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 2004 S366A DISP HOLDING AGM 14/01/04 View document
12 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
19 Jan 2004 SECRETARY RESIGNED View document
19 Jan 2004 DIRECTOR RESIGNED View document
14 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document