EVOLUTION PROJECT CONSULTING LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-06 with no updates

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04/03/254 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-06 with no updates

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14/03/2414 March 2024 Micro company accounts made up to 2023-06-30

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28/07/2328 July 2023 Notification of Nicola Coyne as a person with significant control on 2023-07-28

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28/07/2328 July 2023 Change of details for Mr Jason Peter Coyne as a person with significant control on 2023-07-28

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28/07/2328 July 2023 Appointment of Mrs Nicola Coyne as a director on 2023-07-28

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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28/03/2328 March 2023 Registered office address changed from Unit 5 Lockside Office Park Lockside Road Preston PR2 2YS England to Derwent Mount Preston New Road Freckleton Preston PR4 1HN on 2023-03-28

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 12G PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON PR1 8UQ

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER COYNE / 23/05/2016

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04/07/164 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM PRESTON TECHNOLOGY CENTRE PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON PR1 8UQ

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09/07/149 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER COYNE / 03/06/2013

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM F16 PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON PR1 8UQ

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/10/129 October 2012 DISS40 (DISS40(SOAD))

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08/10/128 October 2012 03/06/12 NO MEMBER LIST

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 316 BLACKPOOL ROAD FULWOOD PRESTON LANCASHIRE PR2 3AE UNITED KINGDOM

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02/10/122 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER COYNE / 02/06/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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03/06/093 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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