EVOLUTION CAPITAL RESOURCES LTD
Company number 04680798 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 17 Oct 2025 | Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ to 2.19 Nicholls House Homer Close Tachbrook Park Leamington Spa Warwickshire CV34 6TT on 2025-10-17 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 2 May 2025 | Secretary's details changed for Errol Martin Professional Services Limited on 2024-10-18 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 30 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-02-27 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 May 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-02-27 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 |
| 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 |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 23 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 16 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 25/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Apr 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COOK | View document |
| 25 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 25 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | CORPORATE SECRETARY APPOINTED WILLOWBANK PROFESSIONAL SERVICES LIMITED | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Apr 2012 | FIRST GAZETTE | View document |
| 3 Apr 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 17 May 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM ADAM HOUSE 7-10 ADAM STREET STRAND LONDON WC2N 6AA | View document |
| 3 Feb 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Feb 2011 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Feb 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 17 Aug 2010 | STRUCK OFF AND DISSOLVED | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 19 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 31 HARLEY STREET, LONDON, W1G 9QS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 27 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |