EVALUATE GROUP LIMITED
Company number 03157231 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 27 Aug 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 18 Feb 2025 | Appointment of Kevin Joseph Mccurry as a director on 2025-02-04 · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Levine Chris Randiga as a director on 2025-02-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Termination of appointment of Kevin Stephen Morgan as a director on 2024-12-20 · 1 page | View document |
| 5 Dec 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 5 Aug 2024 | Termination of appointment of Roberto Simon Rabanal as a director on 2024-07-31 · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 29 Dec 2023 | SH20 · 1 page | View document |
| 29 Dec 2023 | Statement of capital on 2023-12-29 · 3 pages | View document |
| 29 Dec 2023 | Resolutions · 2 pages | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | CAP-SS · 1 page | View document |
| 27 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-27 · 3 pages | View document |
| 13 Dec 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-29 with updates · 3 pages | View document |
| 21 Mar 2023 | Appointment of Mr Roberto Simon Rabanal as a director on 2023-03-06 · 2 pages | View document |
| 20 Mar 2023 | Appointment of Mr Levine Chris Randiga as a director on 2023-03-06 · 2 pages | View document |
| 3 Feb 2023 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Evaluate Limited 3 More London Riverside London SE1 2AQ on 2023-02-03 · 1 page | View document |
| 3 Feb 2023 | Change of details for Evaluate Bidco Limited as a person with significant control on 2023-02-03 · 2 pages | View document |
| 18 Jan 2023 | Appointment of Ms Vicky Harris as a director on 2023-01-16 · 2 pages | View document |
| 17 Jan 2023 | Termination of appointment of Lucy Jane Ralph as a director on 2023-01-13 · 1 page | View document |
| 7 Jan 2023 | Registration of charge 031572310010, created on 2023-01-06 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Satisfaction of charge 031572310009 in full · 1 page | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 16 Sep 2022 | Appointment of Kevin Stephen Morgan as a director on 2022-09-09 · 2 pages | View document |
| 15 Sep 2022 | Termination of appointment of Matthew Glynn Wright as a director on 2022-08-30 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 14 Feb 2022 | Termination of appointment of Deborah Karen Kobewka as a director on 2022-02-14 · 1 page | View document |
| 4 Feb 2022 | Appointment of Lucy Jane Ralph as a director on 2022-02-02 · 2 pages | View document |
| 31 Dec 2021 | Termination of appointment of Martyn John Hindley as a director on 2021-12-31 · 1 page | View document |
| 1 Dec 2021 | Change of accounting reference date · 3 pages | View document |
| 25 Nov 2021 | Registration of charge 031572310009, created on 2021-11-17 · 26 pages | View document |
| 1 Jul 2021 | Full accounts made up to 2020-09-30 · 23 pages | View document |
| 16 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 25 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHWELL | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KARLE | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MS DEBORAH KAREN KOBEWKA | View document |
| 5 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 11 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ELDRED HALL / 26/04/2018 | View document |
| 16 Feb 2018 | PSC'S CHANGE OF PARTICULARS / EVALUATE BIDCO LIMITED / 16/02/2018 | View document |
| 2 Nov 2017 | PREVEXT FROM 31/08/2017 TO 30/09/2017 | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED NICHOLAS SOUTHWELL | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 16 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR RICHARD JAMES ELDRED HALL | View document |
| 13 Jan 2017 | ADOPT ARTICLES 20/12/2016 | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMPLETON | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PULL | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KRIJGSMAN | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD SEBASTIAN | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031572310006 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031572310007 | View document |
| 9 Nov 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 140601.84 | View document |
| 9 Nov 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 140601.84 | View document |
| 9 Nov 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 140601.84 | View document |
| 9 Nov 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 140601.84 | View document |
| 9 Nov 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 140601.84 | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 15 Apr 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 132270.54 | View document |
| 15 Mar 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 132240.54 | View document |
| 11 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | View document |
| 13 Feb 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 130574.54 | View document |
| 1 Feb 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 130224.54 | View document |
| 25 Nov 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 130189.54 | View document |
| 8 Oct 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 130139.54 | View document |
| 1 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED STEPHEN JEFFREY PULL | View document |
| 24 Aug 2015 | 05/07/15 STATEMENT OF CAPITAL GBP 130114.54 | View document |
| 20 Jul 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 129969.54 | View document |
| 15 Jul 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 129944.54 | View document |
| 9 Jul 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 129944.54 | View document |
| 29 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 16 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | View document |
| 9 Mar 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 129503.16 | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED ALEXANDER KARLE | View document |
| 14 Oct 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 129473.16 | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD KRIJGSMAN / 01/07/2014 | View document |
| 4 Sep 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 129348.66 | View document |
| 19 Aug 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 129348.66 | View document |
| 29 Apr 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | View document |
| 30 Apr 2013 | Annual return made up to 29 April 2013 with full list of shareholders · 10 pages | View document |
| 12 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 4 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 · 21 pages | View document |
| 24 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 · 3 pages | View document |
| 19 Nov 2012 | COMPANY NAME CHANGED EVALUATEPHARMA LIMITED CERTIFICATE ISSUED ON 19/11/12 · 2 pages | View document |
| 19 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Oct 2012 | COMPANY NAME CHANGED EVALUATE LIMITED CERTIFICATE ISSUED ON 25/10/12 | View document |
| 24 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2012 | SECRETARY APPOINTED GEORGINA DE PASS | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 12 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | View document |
| 20 Jun 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 128974.54 | View document |
| 8 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | View document |
| 31 Mar 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 128899.54 | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GERARD / 14/02/2011 | View document |
| 9 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 23 Nov 2010 | ALTER ARTICLES 02/11/2010 | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED SEBASTIAN GERARD | View document |
| 23 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 28 Jan 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 128319.54 | View document |
| 25 Jan 2010 | 12/10/09 STATEMENT OF CAPITAL GBP 128188.22 | View document |
| 10 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | View document |
| 28 Aug 2009 | MIN DETAIL AMEND CAPITAL EFF 28/08/09 | View document |
| 28 Aug 2009 | SOLVENCY STATEMENT DATED 25/08/09 | View document |
| 28 Aug 2009 | STATEMENT BY DIRECTORS | View document |
| 28 Aug 2009 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/08/2009 | View document |
| 2 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Aug 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2007 | REREG PLC-PRI 24/07/07 | View document |
| 23 Aug 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS | View document |
| 17 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 23 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2002 | NC INC ALREADY ADJUSTED 06/06/02 | View document |
| 26 Jun 2002 | £ NC 100000/500000 06/06 | View document |
| 31 May 2002 | NEW SECRETARY APPOINTED | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL | View document |
| 31 May 2002 | SECRETARY RESIGNED | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Apr 2001 | DIV 15/11/00 | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 7 Aug 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/07/00 | View document |
| 7 Aug 2000 | £ NC 50000/100000 03/07/00 | View document |
| 7 Aug 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/07/00 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 9 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 8 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 4 Jul 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 4 Jul 1996 | APPLICATION COMMENCE BUSINESS | View document |
| 5 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Mar 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 5 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |