EVOLUTION INDUSTRIAL LIMITED
Company number 06920065 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2026-02-28 · 10 pages | View document |
| 17 Jun 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 13 Feb 2026 | Appointment of Mr Ethan Joseph Winfield as a secretary on 2026-02-13 · 2 pages | View document |
| 28 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 May 2025 | Registration of charge 069200650003, created on 2025-05-23 · 12 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Jun 2024 | Director's details changed for Mr Darren Winfield on 2024-06-24 · 2 pages | View document |
| 25 Jun 2024 | Registered office address changed from Barclays Chambers 19 - 21 Market Place Mansfield Nottinghamshire NG18 1HR England to Ransom Hall Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ on 2024-06-25 · 1 page | View document |
| 25 Jun 2024 | Change of details for Evolution Industrial Holdings Limited as a person with significant control on 2024-06-24 · 2 pages | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 7 Feb 2024 | Cessation of Darren Winfield as a person with significant control on 2024-02-06 · 1 page | View document |
| 7 Feb 2024 | Cessation of David Colin Watson as a person with significant control on 2024-02-06 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of David Colin Watson as a director on 2024-02-06 · 1 page | View document |
| 7 Feb 2024 | Notification of Evolution Industrial Holdings Limited as a person with significant control on 2024-02-06 · 2 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 13 Jul 2023 | Registered office address changed from C/O Darren Winfield Barclays Chambers 19-21 Market Place Mansfield Nottinghamshire NG18 1HR to Barclays Chambers 19 - 21 Market Place Mansfield Nottinghamshire NG18 1HR on 2023-07-13 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE REVILL | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 29 Jan 2016 | CURREXT FROM 31/08/2015 TO 29/02/2016 | View document |
| 18 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 17 Apr 2014 | SECRETARY APPOINTED MISS STEPHANIE KAY REVILL | View document |
| 6 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 24 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Oct 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 Oct 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 16 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 7 Feb 2011 | CURRSHO FROM 31/08/2010 TO 31/08/2009 | View document |
| 1 Feb 2011 | PREVEXT FROM 30/06/2010 TO 31/08/2010 | View document |
| 21 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MR DAVID COLIN WATSON | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MR DARREN WINFIELD | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM FUTURE HOUSE SOUTH PLACE CHESTERFIELD S40 1SZ | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON POLLARD | View document |
| 11 Aug 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED JASON POLLARD | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WATSON | View document |
| 21 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED PAMELA WATSON | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 1 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |