EVOLUTION PRODUCTIONS LIMITED
Company number 04783318 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 24 May 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 24 May 2023 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 21 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLUTION PRODUCTIONS HOLDINGS LIMITED | View document |
| 8 Dec 2020 | CESSATION OF EMILY LYSBETH VICTORIA HENDY AS A PSC | View document |
| 8 Dec 2020 | CESSATION OF PAUL CLIFFORD HENDY AS A PSC | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 11 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY LYSBETH VICTORIA WOOD / 20/05/2017 | View document |
| 21 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 21 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LYSBETH VICTORIA WOOD / 20/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 17 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 5 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 20 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDY / 01/11/2009 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2009 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENDY / 30/09/2007 | View document |
| 5 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILY WOOD / 30/09/2007 | View document |
| 23 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 183 HANWORTH ROAD HAMPTON MIDDLESEX TW12 3ED | View document |
| 28 Jun 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 | View document |
| 20 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | COMPANY NAME CHANGED PAUL HENDY LIMITED CERTIFICATE ISSUED ON 15/04/05 | View document |
| 23 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2003 | SECRETARY RESIGNED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |