EVOLUTION CHILDREN SERVICES LTD
Company number 06508335 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 15 May 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 16 Aug 2024 | Resolutions · 1 page | View document |
| 16 Aug 2024 | Declaration of solvency · 5 pages | View document |
| 16 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Aug 2024 | Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2024-08-16 · 3 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-17 with updates · 4 pages | View document |
| 29 Apr 2024 | Change of details for Mrs Helen Anne Barrow as a person with significant control on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Director's details changed for Mrs Helen Anne Barrow on 2024-04-29 · 2 pages | View document |
| 1 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-17 with updates · 5 pages | View document |
| 14 Apr 2023 | Change of details for Mrs Helen Anne Barrow as a person with significant control on 2023-04-06 · 2 pages | View document |
| 14 Apr 2023 | Cessation of Richard James Charlton as a person with significant control on 2023-04-06 · 1 page | View document |
| 14 Apr 2023 | Cessation of Jane Bainbridge as a person with significant control on 2023-04-06 · 1 page | View document |
| 6 Apr 2023 | Notification of Richard James Charlton as a person with significant control on 2023-03-04 · 2 pages | View document |
| 6 Apr 2023 | Notification of Jane Bainbridge as a person with significant control on 2023-03-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 17 Feb 2023 | Change of details for Mrs Helen Anne Barrow as a person with significant control on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Director's details changed for Mrs Helen Anne Barrow on 2023-02-17 · 2 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-19 with updates · 4 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 2 Nov 2021 | Cessation of Michael Laws as a person with significant control on 2021-10-31 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Michael Laws as a secretary on 2021-10-31 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Michael Laws as a director on 2021-10-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS | View document |
| 5 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 15 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 13 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LAWS / 03/03/2012 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWS / 03/03/2012 | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 2 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 2 Sep 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 2 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Mar 2009 | ADOPT MEM AND ARTS 09/03/2009 | View document |
| 7 Feb 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC CUSACK | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 104 CARDIGAN TERRACE HEATON NEWCASTLE UPON TYNE TYNE AND WEAR NE6 5NX UNITED KINGDOM | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED MRS HELEN ANNE BARROW | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED MR ERIC JAMES CUSACK | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CHARLTON | View document |
| 4 Mar 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 39 PERCY PARK ROAD TYNEMOUTH NE30 4LR | View document |
| 29 Feb 2008 | SECRETARY APPOINTED MR MICHAEL DAVID LAWS | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED MR MICHAEL DAVID LAWS | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED MR RICHARD JAMES CHARLTON | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |