E-VOLVE OPERATIONAL LOGISTICS LIMITED
Company number 03159367 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Satisfaction of charge 031593670008 in full · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 20 Feb 2025 | Director's details changed for Mrs Elizabeth Alice Astin on 2024-10-12 · 2 pages | View document |
| 29 Nov 2024 | Accounts for a small company made up to 2024-02-29 · 11 pages | View document |
| 15 Oct 2024 | Appointment of Dr Johannes Rosenthal as a director on 2024-05-01 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Feb 2024 | Registration of charge 031593670009, created on 2024-02-26 · 14 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2023-02-28 · 12 pages | View document |
| 20 Nov 2023 | Termination of appointment of Peter Anthony Hindle-Marsh as a director on 2023-09-01 · 1 page | View document |
| 4 Aug 2023 | Appointment of Mr Samuel Harry Bramma as a director on 2023-08-01 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mrs Elizabeth Alice Astin as a director on 2023-08-01 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 10 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 11 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 28 Jul 2021 | Accounts for a small company made up to 2021-02-28 · 12 pages | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 101A ST PETERS STREET DERBY DERBYSHIRE DE1 2AB | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FRIXOU | View document |
| 20 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Aug 2014 | SECRETARY APPOINTED MR KEVIN GEORGE WEDGWOOD LITTING | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN FRIXOU | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DIMITRIOUS FRIXOU / 01/08/2012 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DIMITRIOUS FRIXOU / 01/08/2012 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANTONINA FRIXOU / 01/08/2012 | View document |
| 5 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 1 Nov 2011 | COMPANY NAME CHANGED APOLLO GROUP UK LIMITED CERTIFICATE ISSUED ON 01/11/11 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders · 5 pages | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 17 SAINT JAMES STREET DERBY DERBYSHIRE DE1 1RF | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE FRIXOU / 12/02/2010 | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2006 | COMPANY NAME CHANGED APOLLO RECRUITMENT (DERBY) LIMIT ED CERTIFICATE ISSUED ON 23/01/06 | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 14 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR, PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ | View document |
| 23 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | DIRECTOR RESIGNED | View document |
| 23 Mar 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1997 | SECRETARY RESIGNED | View document |
| 10 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 12 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 3 ORIEL COURT ASHFIELD ROAD SALE CHESHIRE M33 7DF | View document |
| 15 May 1996 | COMPANY NAME CHANGED MODERN RESOURCES LIMITED CERTIFICATE ISSUED ON 16/05/96 | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1996 | NEW SECRETARY APPOINTED | View document |
| 7 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 Apr 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP | View document |
| 4 Mar 1996 | DIRECTOR RESIGNED | View document |
| 4 Mar 1996 | SECRETARY RESIGNED | View document |
| 15 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |