CompaniesInTheUK

EVOLUTION FASTENERS (UK) LIMITED

Company number 04042865 ·

Active

93 filings

Date Filing
7 May 2026 Satisfaction of charge 040428650004 in full · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
27 Oct 2025 Full accounts made up to 2025-03-31 · 35 pages View document
14 Oct 2025 Satisfaction of charge 040428650006 in full · 1 page View document
10 Oct 2025 Satisfaction of charge 040428650005 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
18 Nov 2024 Full accounts made up to 2024-03-31 · 34 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
17 Oct 2023 Full accounts made up to 2023-03-31 · 32 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Registration of charge 040428650006, created on 2023-03-17 · 13 pages View document
9 Jan 2023 Registration of charge 040428650005, created on 2023-01-09 · 15 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-17 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
16 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 18 pages View document
9 Nov 2021 Director's details changed for Michael Anthony Keisner on 2021-11-08 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES View document
9 Jul 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Aug 2019 DIRECTOR APPOINTED MS KA CHEUK LEUNG View document
13 Aug 2019 DIRECTOR APPOINTED MR RYAN MURPHY View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES View document
17 Jun 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jan 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
5 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040428650004 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
11 Jun 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
21 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
14 Jun 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
25 Aug 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD View document
25 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
25 Aug 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM SUITE 1B, 1 OAKS COURT, WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS View document
17 Aug 2015 26/06/15 STATEMENT OF CAPITAL GBP 600000 View document
23 Jul 2015 VARYING SHARE RIGHTS AND NAMES View document
14 Jul 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 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
26 Jul 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
25 Jul 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTS WD6 1RX View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Mar 2011 01/03/11 STATEMENT OF CAPITAL GBP 300000 View document
8 Mar 2011 ADOPT ARTICLES 01/03/2011 View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
4 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
19 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
4 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Jul 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
10 Apr 2008 GBP NC 175000/250000 31/03/2008 View document
10 Apr 2008 NC INC ALREADY ADJUSTED 31/03/08 View document
12 Nov 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Sep 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
17 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: SUITE215 KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ View document
26 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
21 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
26 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Oct 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: GROUND FLOOR OSPREY HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE View document
31 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
18 Oct 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
13 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2001 AMEND 882-149998 X £1 SH 31/7/00 View document
28 Jul 2000 SECRETARY RESIGNED View document
25 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document