EVALUATE LIMITED
Company number 05876322 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 28 Aug 2025 | Full accounts made up to 2024-12-31 · 33 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 |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 5 Aug 2024 | Termination of appointment of Roberto Simon Rabanal as a director on 2024-07-31 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-29 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Cessation of Evaluate Group Limited as a person with significant control on 2023-12-27 · 1 page | View document |
| 27 Dec 2023 | Notification of Caerus Uk 1 Limited as a person with significant control on 2023-12-27 · 2 pages | View document |
| 13 Dec 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 8 Aug 2023 | Registration of charge 058763220005, created on 2023-07-25 · 13 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 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 |
| 6 Feb 2023 | Change of details for Evaluate Group Limited as a person with significant control on 2023-02-03 · 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 3 More London Riverside London SE1 2AQ on 2023-02-03 · 1 page | 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 058763220004, created on 2023-01-06 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 33 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 |
| 13 Jul 2021 | Notification of Evaluate Group Limited as a person with significant control on 2021-06-21 · 4 pages | View document |
| 11 Jul 2021 | Cessation of Evaluate Newco Limited as a person with significant control on 2021-06-21 · 3 pages | View document |
| 1 Jul 2021 | Full accounts made up to 2020-09-30 · 31 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 |
| 13 Jan 2020 | DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHWELL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MS DEBORAH KAREN KOBEWKA | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KARLE | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / EVALUATE NEWCO LIMITED / 02/05/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED NICHOLAS SOUTHWELL | View document |
| 2 Nov 2017 | PREVEXT FROM 31/08/2017 TO 30/09/2017 | View document |
| 28 Sep 2017 | SECOND FILING OF TM02 FOR ANNA DE PASS | 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 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 13 Jan 2017 | ADOPT ARTICLES 20/12/2016 | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA DE PASS | 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 058763220002 | View document |
| 10 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 11 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 29 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 16 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED ALEXANDER KARLE | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD KRIJGSMAN / 01/07/2014 | View document |
| 29 Apr 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | FULL 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 | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 24 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Oct 2012 | COMPANY NAME CHANGED EVALUATEPHARMA LIMITED CERTIFICATE ISSUED ON 25/10/12 | View document |
| 25 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Sep 2012 | SECRETARY APPOINTED ANNA DE PASS | View document |
| 26 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 14 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 29 Sep 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED GERARD SEBASTIAN | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN CAMPBELL | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL | View document |
| 10 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KRIJGSMAN / 14/07/2008 | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DE PASS / 14/07/2008 | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 6 May 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, 11-29 FASHION STREET, LONDON, E1 6PX | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE LUCKETT | View document |
| 27 Feb 2008 | SECRETARY APPOINTED COLIN STEPHEN CAMPBELL | View document |
| 31 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |