BUILDING EVOLUTION LTD

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Company Documents

DateDescription
06/06/256 June 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-28 with no updates

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20/08/2420 August 2024 Resolutions

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20/08/2420 August 2024 Memorandum and Articles of Association

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19/08/2419 August 2024 Change of share class name or designation

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16/08/2416 August 2024 Particulars of variation of rights attached to shares

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02/07/242 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/10/2329 October 2023 Confirmation statement made on 2023-10-28 with no updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/12/139 December 2013 Annual return made up to 28 October 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/12/1211 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/11/1113 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/11/1014 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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28/07/1028 July 2010 ALTER ARTICLES 31/10/2009

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL JAMES / 01/11/2009

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01/11/091 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELENA JOSEPHINE CREHAN / 01/11/2009

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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30/12/0830 December 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR CAROLINE BYRNE

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND BYRNE

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05/11/075 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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03/11/063 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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29/11/0529 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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06/12/046 December 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 COMPANY NAME CHANGED BUSINESS EVOLUTION SYSTEMS TECHN OLOGY LTD CERTIFICATE ISSUED ON 07/05/04

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03/12/033 December 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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