COMPOSITES EVOLUTION LIMITED
Company number 07024132 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Liquidators' statement of receipts and payments to 2025-11-28 · 11 pages | View document |
| 30 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-28 · 18 pages | View document |
| 3 Jun 2024 | Satisfaction of charge 070241320002 in full · 1 page | View document |
| 25 Jan 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 25 Jan 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Dec 2023 | Statement of affairs · 12 pages | View document |
| 7 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions · 1 page | View document |
| 9 Nov 2023 | Registered office address changed from 1a Broom Business Park Bridge Way Chesterfield S41 9QG England to Cromwell House Cromwell House Crusader Road Lincoln LN6 7YT on 2023-11-09 · 1 page | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 28 Feb 2023 | Termination of appointment of Gordon Roland Bishop as a director on 2023-02-28 · 1 page | View document |
| 17 Feb 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 29 Sep 2022 | Notification of Clockpress Holdings Ltd as a person with significant control on 2022-09-13 · 2 pages | View document |
| 29 Sep 2022 | Appointment of Mr Samuel John Kirk as a director on 2022-09-13 · 2 pages | View document |
| 29 Sep 2022 | Cessation of Gordon Roland Bishop as a person with significant control on 2022-09-13 · 1 page | View document |
| 29 Sep 2022 | Appointment of Mr Christopher Nicholas Barnes as a director on 2022-09-13 · 2 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 5 pages | View document |
| 25 Sep 2022 | Satisfaction of charge 070241320001 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Dec 2021 | Audited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Mar 2021 | 30/06/20 AUDITED ABRIDGED | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Mar 2020 | 30/06/19 AUDITED ABRIDGED | View document |
| 25 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2020 | View document |
| 4 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 01/01/2020 | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE HARDY | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 AUDITED ABRIDGED | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR GORDON ROLAND BISHOP / 10/11/2018 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROLAND BISHOP / 10/11/2018 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 4A BROOM BUSINESS PARK BRIDGE WAY CHESTERFIELD S41 9QG | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR BRENDON MICHAEL WEAGER | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED DR JOSEPH JOHN CARRUTHERS | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 5 Sep 2017 | SECRETARY APPOINTED MRS STEPHANIE JANE HARDY | View document |
| 31 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 15 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 25 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 17 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 16 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 6 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 23 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | ALTER ARTICLES 30/06/2013 | View document |
| 15 Aug 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 263300.00 | View document |
| 3 Jul 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Jun 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 800 | View document |
| 2 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 20 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |