EVOLUTION CLAIMS MANAGEMENT LIMITED
Company number 09680685 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 21 Jul 2026 | Termination of appointment of Mark Cliff as a director on 2026-04-27 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Darren James Cooper as a director on 2025-12-23 · 1 page | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 7 pages | View document |
| 14 Jul 2025 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Trigate 210-222 Hagley Road West Oldbury Birmingham B68 0NP · 1 page | View document |
| 28 Dec 2024 | Resolutions · 4 pages | View document |
| 6 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 2 Sep 2024 | Resolutions · 2 pages | View document |
| 2 Sep 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 29 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-15 · 4 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 7 pages | View document |
| 1 Mar 2024 | Appointment of Mr Russell Gary Crewe as a director on 2024-03-01 · 2 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions · 1 page | View document |
| 17 Aug 2023 | Cessation of Lanes Group Plc as a person with significant control on 2023-05-26 · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-07-09 with updates · 7 pages | View document |
| 16 Aug 2023 | Change of details for Mr Darren James Cooper as a person with significant control on 2021-05-01 · 2 pages | View document |
| 16 Aug 2023 | Director's details changed for Mr Darren James Cooper on 2021-05-01 · 2 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-07 · 4 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Resolutions · 3 pages | View document |
| 1 Jun 2023 | Appointment of Mr Martin Paul Thompson as a director on 2023-06-01 · 2 pages | View document |
| 31 May 2023 | Resolutions | View document |
| 31 May 2023 | SH20 · 1 page | View document |
| 31 May 2023 | Statement of capital on 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Resolutions · 6 pages | View document |
| 31 May 2023 | CAP-SS · 1 page | View document |
| 9 May 2023 | Termination of appointment of Kevin Scott as a director on 2023-04-28 · 1 page | View document |
| 17 Mar 2023 | Termination of appointment of Richard Elliot Leigh as a director on 2022-10-18 · 1 page | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 2 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOSEPH MCKINNON / 09/10/2018 | View document |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW MUNN / 09/10/2018 | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MUNN / 09/10/2018 | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES COOPER / 09/10/2018 | View document |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES COOPER / 09/10/2018 | View document |
| 16 Nov 2018 | SECOND FILING OF AP01 FOR MARK CLIFF | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR MARK CLIFF | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 2ND FLOOR TRINITY POINT NEW ROAD HALESOWEN WEST MIDLANDS B63 3HY UNITED KINGDOM | View document |
| 8 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANES GROUP PLC | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | SUB-DIVISION 18/08/17 | View document |
| 12 Sep 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 897183.80 | View document |
| 7 Sep 2017 | 18/08/2017 | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR RICHARD ELLIOT LEIGH | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 10 Jul 2017 | ADOPT ARTICLES 22/06/2017 | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE JON MARSHALL / 20/06/2016 | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MUNN / 20/06/2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOSEPH MCKINNON / 20/06/2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES COOPER / 20/06/2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HEMLEY / 20/06/2016 | View document |
| 9 Jun 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 300980.00 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED SIMON DAVID HEMLEY | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR RITCHIE JON MARSHALL | View document |
| 8 Jun 2016 | ADOPT ARTICLES 11/05/2016 | View document |
| 10 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |