EVOLUTION INTERIORS LIMITED

Company number 04607561 ·

Active

85 filings

Date Filing
10 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
16 Jan 2026 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
19 Jul 2024 Notification of Jonathan Mark Duggan as a person with significant control on 2024-07-11 · 2 pages View document
19 Jul 2024 Notification of Evolution Interiors Holdings Ltd as a person with significant control on 2024-07-11 · 2 pages View document
18 Jul 2024 Notification of Danny Green as a person with significant control on 2024-07-11 · 2 pages View document
18 Jul 2024 Appointment of Mr Danny Green as a director on 2024-07-11 · 2 pages View document
18 Jul 2024 Appointment of Mr Jonathan Mark Duggan as a director on 2024-07-11 · 2 pages View document
18 Jul 2024 Termination of appointment of Terry Green as a secretary on 2024-07-11 · 1 page View document
18 Jul 2024 Termination of appointment of Terry Green as a director on 2024-07-11 · 1 page View document
18 Jul 2024 Cessation of Terry Green as a person with significant control on 2024-07-11 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
15 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
10 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 Nov 2020 Registered office address changed from , 18 Ravenings Parade, 39 Goodmayes Road, Ilford, Essex, IG3 9NR to 62 Queens Road Buckhurst Hill IG9 5BY on 2020-11-24 · 1 page View document
29 Jul 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
22 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
2 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
4 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR TERRY GREEN / 29/11/2017 View document
30 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR TERRY GREEN / 28/11/2017 View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CORNISH View document
29 Nov 2017 CESSATION OF DAVID GEORGE CORNISH AS A PSC View document
29 Nov 2017 APPOINTMENT TERMINATED, SECRETARY DAVID CORNISH View document
29 Nov 2017 SECRETARY APPOINTED MR TERRY GREEN View document
20 Sep 2017 31/05/17 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
8 Jan 2017 31/05/16 TOTAL EXEMPTION FULL View document
2 Feb 2016 31/05/15 TOTAL EXEMPTION FULL View document
5 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
18 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
10 Oct 2014 31/05/14 TOTAL EXEMPTION FULL View document
11 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
8 Oct 2013 31/05/13 TOTAL EXEMPTION FULL View document
18 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
31 Jul 2012 31/05/12 TOTAL EXEMPTION FULL View document
29 Dec 2011 31/05/11 TOTAL EXEMPTION FULL View document
16 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
15 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
9 Sep 2010 31/05/10 TOTAL EXEMPTION FULL · 9 pages View document
1 Apr 2010 31/05/09 TOTAL EXEMPTION FULL View document
19 Jan 2010 Annual return made up to 3 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GREEN / 02/10/2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CORNISH / 02/10/2009 · 2 pages View document
19 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE CORNISH / 02/10/2009 View document
25 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 May 2009 CURREXT FROM 31/03/2009 TO 31/05/2009 View document
16 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
14 Aug 2008 31/03/08 TOTAL EXEMPTION FULL View document
21 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jan 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jan 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
11 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
25 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2002 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2002 NEW SECRETARY APPOINTED View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2002 287 · 1 page View document
20 Dec 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 18 RAVENINGS PARADE 39 GOODMAYES ROAD GOODMAYES ILFORD ESSEX IG3 9NR View document
11 Dec 2002 SECRETARY RESIGNED View document
11 Dec 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
11 Dec 2002 DIRECTOR RESIGNED View document
11 Dec 2002 287 · 1 page View document
3 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document