EVOLUTION CAPITAL NO.1 LIMITED
Company number 10303765 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 29 Sep 2025 | Termination of appointment of Errol Martin Professional Services Limited as a secretary on 2025-09-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Oct 2024 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Registered office address changed from 272 London Road Wallington Surrey SM6 7DJ United Kingdom to 32 st. James's Street Fourth Floor London SW1A 1HD on 2023-12-12 · 1 page | View document |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 15 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 6 Jun 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 24/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 3 Aug 2016 | CORPORATE SECRETARY APPOINTED WILLOWBANK PROFESSIONAL SERVICES LIMITED | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR DUNCAN GREGORY | View document |
| 3 Aug 2016 | CURRSHO FROM 31/07/2017 TO 31/03/2017 | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 29 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |