EVOLUTION LOGISTICS GROUP LIMITED
Company number 06602140 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-09-30 · 20 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 19 Mar 2026 | RP01CS01 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Aug 2025 | Termination of appointment of Graham Little as a director on 2025-07-25 · 1 page | View document |
| 13 Jun 2025 | Full accounts made up to 2024-09-30 · 21 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Full accounts made up to 2023-09-30 · 21 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 5 Mar 2024 | Registration of charge 066021400003, created on 2024-03-01 · 38 pages | View document |
| 20 Nov 2023 | Resolutions · 2 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 8 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Aug 2023 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 2023-08-01 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with updates · 4 pages | View document |
| 3 May 2023 | Termination of appointment of Martin Stephenson Graham as a director on 2023-04-03 · 1 page | View document |
| 3 May 2023 | Appointment of Christopher Paul John Fenton as a director on 2023-04-03 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Mathieu Descheneaux on 2023-03-09 · 2 pages | View document |
| 7 Mar 2023 | Director's details changed for Mr Hanif Nanji on 2023-02-27 · 2 pages | View document |
| 7 Mar 2023 | Director's details changed for Mr Martin Stephenson Graham on 2023-02-27 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Hanif Nanji on 2023-01-09 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Martin Stephenson Graham on 2023-01-09 · 2 pages | View document |
| 20 Dec 2022 | Full accounts made up to 2022-09-30 · 21 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Hanif Nanji on 2022-11-29 · 2 pages | View document |
| 10 Oct 2022 | Change of details for Metro Supply Chain Holdings (Uk) Limited as a person with significant control on 2022-10-06 · 2 pages | View document |
| 6 Oct 2022 | Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 2022-10-06 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 May 2022 | Termination of appointment of Marc D'amour as a director on 2022-03-02 · 1 page | View document |
| 16 May 2022 | Appointment of Mr Mathieu Descheneaux as a director on 2022-05-06 · 2 pages | View document |
| 4 Mar 2022 | Satisfaction of charge 066021400002 in full · 1 page | View document |
| 15 Jan 2022 | Full accounts made up to 2021-09-30 · 21 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 17 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BRENNAN | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066021400002 | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 6 Jun 2017 | 27/05/17 Statement of Capital gbp 75000 · 5 pages | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 17 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Sep 2016 | CURRSHO FROM 31/03/2017 TO 30/09/2016 | View document |
| 10 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR BRADLEY BRENNAN | View document |
| 26 May 2016 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR MARC D'AMOUR | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM BUILDING 101 BEVERLEY ROAD EAST MIDLANDS AIRPORT DERBY DE74 2SA | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR MARTIN STEPHENSON GRAHAM | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR HANIF NANJI | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBY | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMPSON | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BRENNAN | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066021400001 | View document |
| 21 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 16 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 23 Jun 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jun 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 75000 | View document |
| 23 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER READ | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER READ | View document |
| 30 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 21 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 28 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 19 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BRENNAN / 27/05/2011 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HAMPSON / 27/05/2011 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP READ / 27/05/2011 | View document |
| 3 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP READ / 27/05/2011 | View document |
| 13 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 7 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 14 Dec 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM BUILDING 101 BEVERELY ROAD EAST MIDLANDS AIRPORT DERBY DE75 2SA | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RISBY / 03/12/2009 · 3 pages | View document |
| 11 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | NC INC ALREADY ADJUSTED 19/11/2008 | View document |
| 24 Dec 2008 | SHARE AGREEMENT OTC | View document |
| 11 Dec 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 11 Dec 2008 | ADOPT ARTICLES 19/11/2008 | View document |
| 11 Dec 2008 | GBP NC 1000/100000 19/11/2008 | View document |
| 11 Dec 2008 | ENTER INTO AGREEMENT 19/11/2008 | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED SECRETARY KEELEX CORPORATE SERVICES LIMITED | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KEELEX FORMATIONS LIMITED | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED BRADLEY BRENNAN | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED ANDREW PHILIP HAMPSON | View document |
| 11 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PHILIP READ | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED STEPHEN CHARLES RISBY | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA | View document |
| 11 Dec 2008 | NC INC ALREADY ADJUSTED 19/11/08 | View document |
| 4 Nov 2008 | COMPANY NAME CHANGED KEELEX 326 LIMITED CERTIFICATE ISSUED ON 06/11/08 | View document |
| 27 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |