EVOLUTION HUMAN RESOURCES LIMITED
Company number 04978537 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2026 | Application to strike the company off the register · 3 pages | View document |
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 3 Nov 2025 | Director's details changed for Katharine Marks on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Change of details for Katharine Marks as a person with significant control on 2025-11-03 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 18 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARKS / 26/11/2018 | View document |
| 5 Dec 2018 | PSC'S CHANGE OF PARTICULARS / KATHARINE MARKS / 26/11/2018 | View document |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | View document |
| 22 Nov 2017 | CESSATION OF MALCOLM SCOTT AS A PSC | View document |
| 22 Nov 2017 | CESSATION OF DELWAR HOSSAIN AS A PSC | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / KATHARINE MARKS / 31/07/2017 | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCOTT | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SCOTT | View document |
| 4 Jul 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 22 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM SCOTT / 22/08/2016 | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SCOTT / 22/08/2016 | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 11 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Jan 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O EVOLUTION HUMAN RESOURCES LTD 1-3 DUFFERIN STREET LONDON EC1Y 8NA ENGLAND | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Jan 2012 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 16 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARKS / 29/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SCOTT / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELWAR HOSSAIN / 29/01/2010 | View document |
| 4 Aug 2009 | SECRETARY APPOINTED MALCOLM SCOTT | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY NEIL MOBEY | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 1-3 DUFFERIN STREET LONDON EC1Y 8NA | View document |
| 1 Feb 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Mar 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 41-42 FOLEY STREET LONDON W1W 7TS | View document |
| 4 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | COMPANY NAME CHANGED PEOPLESCALE LIMITED CERTIFICATE ISSUED ON 30/09/05 | View document |
| 24 Aug 2005 | COMPANY NAME CHANGED ADREM HR LIMITED CERTIFICATE ISSUED ON 24/08/05 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |