EVOLUTION COACHING LIMITED

Company number 03858904 ·

Active

97 filings

Date Filing
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
4 Nov 2025 Director's details changed for Mr James Baird on 2025-11-03 · 2 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
4 Nov 2025 Change of details for Mr James Baird as a person with significant control on 2025-11-03 · 2 pages View document
28 May 2025 Director's details changed for Mr James Baird on 2025-05-17 · 2 pages View document
28 May 2025 Change of details for Mr James Baird as a person with significant control on 2025-05-17 · 2 pages View document
23 Apr 2025 Director's details changed for Mr James Baird on 2025-04-23 · 2 pages View document
22 Apr 2025 Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 13 Arm and Sword Lane Old Hatfield Hertfordshire AL9 5EH on 2025-04-22 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
19 Nov 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Nov 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
2 Nov 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SUMMERS BAIRD / 05/10/2019 View document
11 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE SUMMERS BAIRD / 05/10/2019 View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
15 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE SUMMERS BAIRD / 27/09/2018 View document
21 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
26 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 78 MILL LANE LONDON NW6 1JZ View document
26 May 2016 APPOINTMENT TERMINATED, SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
11 Sep 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
14 Nov 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
8 Sep 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
28 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
7 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SUMMERS BAIRD / 01/08/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Nov 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Nov 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 05/10/2009 View document
23 Nov 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SUMMERS BAIRD / 05/10/2009 View document
22 Jan 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Feb 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Aug 2006 SECRETARY RESIGNED View document
29 Aug 2006 NEW SECRETARY APPOINTED View document
24 Aug 2006 DIRECTOR RESIGNED View document
22 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 163 LATCHMERE ROAD BATTERSEA LONDON SW11 2JZ View document
5 Oct 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Nov 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 NC INC ALREADY ADJUSTED 01/05/04 View document
21 Oct 2004 £ NC 100/1000 01/05/0 View document
18 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jan 2004 RETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 6 MYSORE ROAD BATTERSEA LONDON SW11 5SB View document
31 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
19 Sep 2002 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
30 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Jun 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 57 ECCLES ROAD LONDON SW11 1LZ View document
2 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
6 Dec 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
13 Sep 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View document
12 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 COMPANY NAME CHANGED EVOLUTION FITNESS TRAINING LIMIT ED CERTIFICATE ISSUED ON 19/06/00 View document
8 Jun 2000 SECRETARY RESIGNED View document
8 Jun 2000 DIRECTOR RESIGNED View document
8 Jun 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ View document
8 Jun 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 57 ECCLES ROAD LONDON SW11 1LZ View document
16 Feb 2000 COMPANY NAME CHANGED CAB-AD LIMITED CERTIFICATE ISSUED ON 17/02/00 View document
14 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document