EVOLUTION APPLIED LTD

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2024-09-30

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03/04/253 April 2025 Termination of appointment of Martin Anthony Pearce as a director on 2025-03-31

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03/04/253 April 2025 Cessation of Martin Anthony Pearce as a person with significant control on 2025-03-31

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03/04/253 April 2025 Termination of appointment of Martin Anthony Pearce as a secretary on 2025-03-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/05/233 May 2023 Total exemption full accounts made up to 2022-09-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-09-30

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05/01/225 January 2022 Confirmation statement made on 2021-12-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/04/2121 April 2021 30/09/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/03/2031 March 2020 30/09/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ANTHONY PEARCE / 27/02/2020

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / DR MARTIN ANTHONY PEARCE / 27/02/2020

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / DR CATHERINE EMMA STICKLEY / 27/02/2020

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE EMMA STICKLEY / 27/02/2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/03/195 March 2019 30/09/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANTHONY PEARCE / 01/02/2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / DR MARTIN ANTHONY PEARCE / 01/02/2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / DR CATHERINE EMMA STICKLEY / 01/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE EMMA STICKLEY / 01/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ANTHONY PEARCE / 01/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE EMMA STICKLEY / 01/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ANTHONY PEARCE / 01/02/2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / DR MARTIN ANTHONY PEARCE / 01/02/2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / DR CATHERINE EMMA STICKLEY / 01/02/2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / DR CATHERINE EMMA STICKLEY / 11/06/2018

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / DR MARTIN ANTHONY PEARCE / 11/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE EMMA STICKLEY / 11/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ANTHONY PEARCE / 11/06/2018

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11/06/1811 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANTHONY PEARCE / 11/06/2018

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / DR CATHERINE EMMA STICKLEY / 20/02/2018

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE EMMA STICKLEY / 20/02/2018

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ANTHONY PEARCE / 20/02/2018

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20/02/1820 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANTHONY PEARCE / 20/02/2018

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / DR MARTIN ANTHONY PEARCE / 20/02/2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/01/1614 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/02/153 February 2015 PREVSHO FROM 31/12/2014 TO 30/09/2014

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13/01/1513 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA STICKLEY / 21/08/2014

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY PEARCE / 21/08/2014

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05/01/155 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANTHONY PEARCE / 21/08/2014

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 59 HIGHER LUX STREET LISKEARD CORNWALL PL14 3JY UNITED KINGDOM

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA STICKLEY / 21/08/2014

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY PEARCE / 21/08/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/12/1317 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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