EVOLUTION INSURANCE SOLUTIONS LIMITED
Company number 06092127 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 11 Dec 2025 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 10 Sep 2025 | Cessation of Patrick Anthony Tilley as a person with significant control on 2025-08-29 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Feb 2025 | Full accounts made up to 2024-06-30 · 29 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Jan 2024 | Full accounts made up to 2023-06-30 · 28 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-30 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Feb 2022 | Full accounts made up to 2021-06-30 · 28 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 15 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN ACOTT / 15/12/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY JOHN BIDWELL / 10/02/2020 | View document |
| 21 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE BIDWELL / 10/02/2020 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 7 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY TILLEY | View document |
| 14 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN ACOTT | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 28 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 6 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY JOHN BIDWELL / 13/02/2017 | View document |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY JOHN BIDWELL / 13/02/2017 | View document |
| 13 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE BIDWELL / 13/02/2017 | View document |
| 12 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 11 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 10 Feb 2016 | 23/02/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 23 Mar 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 5 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 5 Mar 2015 | SOLVENCY STATEMENT DATED 24/02/15 | View document |
| 5 Mar 2015 | REDUCE CAPITAL REDEMPTION RESERVE 24/02/2015 | View document |
| 5 Mar 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 23 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 14 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 15 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 22 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 19 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 19 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Aug 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 50000 | View document |
| 26 Jul 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 50000 | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | View document |
| 24 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BIDWELL / 10/02/2008 | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/06/2008 | View document |
| 12 Nov 2007 | NC INC ALREADY ADJUSTED 28/09/07 | View document |
| 12 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2007 | NC INC ALREADY ADJUSTED 28/09/07 | View document |
| 12 Nov 2007 | NC INC ALREADY ADJUSTED 28/09/07 | View document |
| 12 Nov 2007 | £ NC 1000/70000 28/09/ | View document |
| 7 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: SAXBYS FARMHOUSE, PURTON END DEBDEN SAFFRON WALDEN ESSEX CB11 3JT | View document |
| 9 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |