EVOLUTION GLASS LIMITED

Company number 06596637 ·

Active

71 filings

Date Filing
2 Apr 2026 Director's details changed for Mr Daniel James Ferguson on 2026-03-31 · 2 pages View document
2 Apr 2026 Registered office address changed from Unit 7 Copthorne Business Park Dowlands Lane Copthorne Crawley West Sussex RH10 3HX England to Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 2026-04-02 · 1 page View document
2 Apr 2026 Change of details for Obsidian Partitioning Limited as a person with significant control on 2026-03-31 · 2 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
16 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-03-12 with updates · 4 pages View document
16 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-12 with updates · 4 pages View document
6 Nov 2023 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-03-12 with updates · 4 pages View document
12 Jan 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
11 Jan 2023 Satisfaction of charge 065966370001 in full · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
10 Sep 2020 APPOINTMENT TERMINATED, SECRETARY DANIEL FERGUSON View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
27 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
19 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA FERGUSON View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES FERGUSON / 12/03/2019 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
21 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
6 Jul 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
26 Apr 2016 DIRECTOR APPOINTED MRS VICTORIA ROSE FERGUSON View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES FERGUSON / 12/03/2016 View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 30 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE View document
26 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES FERGUSON / 12/03/2016 View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
30 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JASON LINE View document
19 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065966370001 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
4 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES FERGUSON / 04/12/2012 View document
31 Jul 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 7 STANFORD TERRACE, STATION APPROACH WEST HASSOCKS WEST SUSSEX BN6 8JF ENGLAND View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Oct 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM UNIT 7 COPTHORNE BUSINESS PARK DOWLANDS LANE COPTHORNE WEST SUSSEX RH10 3HX View document
17 Aug 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Aug 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM PLURENDEN MANOR FARM PLURENDEN LANE HIGH HALDEN ASHFORD KENT TN26 3JW ENGLAND View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES FERGUSON / 01/01/2010 View document
19 Jul 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
19 Jul 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM BROOKSIDE FARM WOODHATCH ROAD SALFORDS REDHILL SURREY RH1 5JJ View document
26 May 2010 DISS40 (DISS40(SOAD)) View document
25 May 2010 FIRST GAZETTE View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Jul 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
16 Jun 2008 DIRECTOR AND SECRETARY APPOINTED DANIEL JAMES FERGUSON View document
16 Jun 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED View document
16 Jun 2008 DIRECTOR APPOINTED JASON STUART LINE View document
19 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document