EVOLUTION (WOKING) LIMITED

Company number 08706370 ·

Active

65 filings

Date Filing
23 Mar 2026 Termination of appointment of Alykhan Meghani as a director on 2026-01-19 · 1 page View document
23 Mar 2026 Appointment of Ms Suzanne Hayley Horsley as a director on 2026-03-23 · 2 pages View document
7 Jan 2026 Termination of appointment of Kush Rawal as a director on 2026-01-01 · 1 page View document
14 Nov 2025 Auditor's resignation · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
19 Sep 2025 Accounts for a small company made up to 2025-03-31 · 21 pages View document
14 Oct 2024 Accounts for a small company made up to 2024-03-31 · 20 pages View document
2 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
14 Nov 2023 Appointment of Mr Kush Rawal as a director on 2023-11-09 · 2 pages View document
8 Nov 2023 Termination of appointment of Julie Shuter as a director on 2023-11-01 · 1 page View document
2 Nov 2023 Accounts for a small company made up to 2023-03-31 · 19 pages View document
5 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
5 Oct 2022 Accounts for a small company made up to 2022-03-31 · 19 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
24 May 2019 DIRECTOR APPOINTED MR ANDREW PHILIP STUBLEY View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BOWDEN View document
25 Feb 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
15 Feb 2019 DIRECTOR APPOINTED MR STEPHEN NOEL KING View document
15 Feb 2019 DIRECTOR APPOINTED MRS KAREN SHEEDY View document
15 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON View document
21 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HORNE View document
28 Nov 2018 DIRECTOR APPOINTED MR HOWARD PETER DAWSON View document
28 Nov 2018 DIRECTOR APPOINTED MR IAN RODERICK JOHNSON View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
14 Sep 2018 CURRSHO FROM 30/06/2019 TO 31/03/2019 View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR RITA AKUSHIE View document
13 Aug 2018 DIRECTOR APPOINTED MISS SAMANTHA HORNE View document
13 Jun 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD View document
12 Jun 2018 APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ View document
20 Feb 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
18 Apr 2017 DIRECTOR APPOINTED MRS RITA KUUKUA AKUSHIE View document
15 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR LAURA COOKE View document
6 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNER View document
9 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 31/05/2016 View document
23 Dec 2016 SECRETARY APPOINTED MRS BETHAN MELGES View document
23 Dec 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM FAIRBANK View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
25 May 2016 DIRECTOR APPOINTED AFTAB RAFIQ View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK View document
26 Apr 2016 DIRECTOR APPOINTED MRS LAURA LUCY COOKE View document
5 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS View document
2 Nov 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
21 Sep 2015 DIRECTOR APPOINTED PETER NICHOLAS BOWDEN View document
20 Aug 2015 DIRECTOR APPOINTED MR JULIAN HOWARD TURNER View document
6 Aug 2015 SECTION 519 View document
24 Jul 2015 AUDITOR'S RESIGNATION View document
13 Jul 2015 SECTION 519 View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN View document
12 May 2015 SECTION 519 View document
17 Apr 2015 AUDITOR'S RESIGNATION View document
12 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
14 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
8 Jan 2014 15/11/13 STATEMENT OF CAPITAL GBP 100000 View document
17 Dec 2013 15/11/13 STATEMENT OF CAPITAL GBP 100000 View document
9 Dec 2013 CURRSHO FROM 30/09/2014 TO 30/06/2014 View document
19 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087063700001 View document
28 Oct 2013 DIRECTOR APPOINTED MR GRAHAM BRUCE FAIRBANK View document
28 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE STILLER View document
25 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document