BY EVOLVE LIMITED

Company number 08901403 ·

Active

40 filings

Date Filing
27 May 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
20 May 2026 RP01CS01 · 4 pages View document
31 Mar 2026 Confirmation statement made on 2026-02-19 with updates · 5 pages View document
22 Jan 2026 Change of details for Mrs Rute Maria Fonseca Nogueria Theodorou as a person with significant control on 2016-04-06 · 2 pages View document
22 Jan 2026 Change of details for Mr Alexander Gregory Theodorou as a person with significant control on 2016-04-06 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
20 Feb 2025 Confirmation statement made on 2025-02-19 with updates · 5 pages View document
3 Dec 2024 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-02-19 with updates · 5 pages View document
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
14 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-19 with updates · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
25 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
13 Aug 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Feb 2017 Confirmation statement made on 2017-02-19 with updates · 6 pages View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
24 Oct 2016 31/05/16 TOTAL EXEMPTION FULL View document
1 Apr 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
11 Nov 2015 31/05/15 TOTAL EXEMPTION FULL View document
28 Jul 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 40 WOODFORD AVENUE GANTS HILL ESSEX IG2 6XQ View document
10 Mar 2015 CURREXT FROM 28/02/2015 TO 31/05/2015 View document
25 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
13 Mar 2014 DIRECTOR APPOINTED RUTE THEODOROU View document
13 Mar 2014 DIRECTOR APPOINTED ALEX THEODOROU View document
20 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS View document
19 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document