EVOLUTION CHANGE MANAGEMENT LTD

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-09 with no updates

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06/11/246 November 2024 Accounts for a dormant company made up to 2024-02-28

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16/10/2416 October 2024 Termination of appointment of David Harry Saunders as a secretary on 2024-03-01

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-09 with no updates

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19/11/2319 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/02/2325 February 2023 Confirmation statement made on 2023-02-09 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/02/2219 February 2022 Confirmation statement made on 2022-02-09 with no updates

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14/11/2114 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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23/11/1923 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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23/11/1823 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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24/03/1524 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/11/1422 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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03/11/133 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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13/03/1313 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/11/1225 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMOND SAUNDERS / 27/02/2012

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27/02/1227 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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27/11/1127 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/02/1121 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/03/1010 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMOND SAUNDERS / 18/02/2010

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20/12/0920 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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08/03/098 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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29/02/0829 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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13/02/0713 February 2007 LOCATION OF DEBENTURE REGISTER

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13/02/0713 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 LOCATION OF REGISTER OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 193 PRIMROSE LANE SHIRLEY SURREY CR0 8YQ

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03/03/063 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 41 ELLERTON ROAD SURBITON SURREY KT6 7TY

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03/03/063 March 2006 LOCATION OF DEBENTURE REGISTER

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03/03/063 March 2006 LOCATION OF REGISTER OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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23/03/0423 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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