EVOLUTION ABS LIMITED
Company number 07024982 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Director's details changed for Mrs Alice Laura Chapple on 2026-08-18 · 2 pages | View document |
| 19 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Jun 2026 | Resolutions · 3 pages | View document |
| 8 Jun 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 27 May 2026 | Appointment of Mr Callum Michael Somers as a director on 2026-05-22 · 2 pages | View document |
| 27 May 2026 | Cessation of Margaret Janet Scarrott as a person with significant control on 2026-05-22 · 1 page | View document |
| 27 May 2026 | Appointment of Mrs Alice Laura Chapple as a director on 2026-05-22 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of Margaret Janet Scarrott as a director on 2026-05-22 · 1 page | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-05-22 · 3 pages | View document |
| 21 May 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 3 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 12 Mar 2025 | Termination of appointment of Mark Leonard Harold Seager as a director on 2025-02-28 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Jan 2025 | Registration of charge 070249820002, created on 2025-01-20 · 30 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 10 May 2024 | Satisfaction of charge 070249820001 in full · 1 page | View document |
| 8 Mar 2024 | Second filing of Confirmation Statement dated 2023-09-21 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Oct 2023 | Termination of appointment of Terence Scarrott as a secretary on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-21 with updates · 4 pages | View document |
| 6 Apr 2022 | Change of details for Mrs Margaret Janet Scarrott as a person with significant control on 2022-02-28 · 2 pages | View document |
| 6 Apr 2022 | Notification of Daniel James Knight as a person with significant control on 2022-02-28 · 2 pages | View document |
| 4 Mar 2022 | Change of share class name or designation | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Nov 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE BELL | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Nov 2019 | DIRECTOR APPOINTED MR DANIEL JAMES KNIGHT | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE LOUISE BAILEY / 31/12/2018 | View document |
| 1 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE SCARROTT / 16/09/2019 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET JANET SCARROTT / 01/09/2019 | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANET SCARROTT / 24/07/2019 | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE LOUISE BAILEY / 24/07/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE LOUISE BAILEY / 17/08/2018 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 1 May 2018 | DIRECTOR APPOINTED MISS KATE LOUISE BAILEY | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070249820001 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 1 OAKLANDS COURT TIVERTON WAY TIVERTON BUSINESS PARK TIVERTON EX16 6TG ENGLAND | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Sep 2011 | 21/09/11 NO CHANGES | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 26 Nov 2009 | CURRSHO FROM 30/09/2010 TO 31/01/2010 | View document |
| 24 Sep 2009 | SECRETARY APPOINTED MR TERENCE SCARROTT | View document |
| 21 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |