EVOLUTION ELECTRONICS & ELECTRICAL LIMITED
Company number 08408611 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 23 Dec 2025 | Termination of appointment of Pawel Kamionka as a director on 2025-12-01 · 1 page | View document |
| 23 Dec 2025 | Cessation of Pawel Kamionka as a person with significant control on 2025-12-01 · 1 page | View document |
| 24 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Nov 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 20 Oct 2023 | Change of details for Mrs Monika Kamionka as a person with significant control on 2023-10-20 · 2 pages | View document |
| 20 Oct 2023 | Director's details changed for Mrs Monika Kamionka on 2023-10-20 · 2 pages | View document |
| 20 Oct 2023 | Director's details changed for Mr Pawel Kamionka on 2023-10-20 · 2 pages | View document |
| 20 Oct 2023 | Change of details for Mr Pawel Kamionka as a person with significant control on 2023-10-20 · 2 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 11 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 25 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR PAWEL KAMIONKA / 01/07/2019 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL KAMIONKA / 01/07/2019 | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR PAWEL KAMIONKA / 01/07/2019 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Mar 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 26 May 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MRS MONIKA KAMIONKA | View document |
| 18 Oct 2016 | SECRETARY APPOINTED MRS MONIKA KAMIONKA | View document |
| 18 Oct 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 27 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 1 Jun 2015 | COMPANY NAME CHANGED SWITCH 4 NEW LIMITED CERTIFICATE ISSUED ON 01/06/15 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 63 63 JOCELYNS HARLOW ESSEX CM17 0BU UNITED KINGDOM | View document |
| 19 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |