EVOLUTION PROJECTS LTD
Company number 02869172 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 19 Jun 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 2 May 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 16 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 23 Oct 2022 | Registered office address changed from Wayside Park Lane, Long Hanborough Witney Oxfordshire OX8 8JU to Wayside Park Lane Long Hanborough Witney OX29 8JU on 2022-10-23 · 1 page | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 6 Aug 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 20 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEANE / 20/02/2017 | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SERENA PURPLE | View document |
| 23 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEANE / 19/09/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Nov 2016 | FORM 169 A SHARES REPURCHASED ON 12/08/06 10 SHARES @ £1 | View document |
| 9 Nov 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 21 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | CURREXT FROM 31/12/2013 TO 31/01/2014 | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KEANE / 05/11/2009 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | £ SR 10@1 30/01/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | £ IC 80/70 19/02/04 £ SR 10@1=10 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | £ IC 90/80 11/07/03 £ SR 10@1=10 | View document |
| 20 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | £ IC 100/90 11/02/03 £ SR 10@1=10 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Aug 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2002 | PURCHASE OF SHARES APPR 01/08/02 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 1 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 1 THE NUNNERY TWELVE ACRE FARM EYNSHAM OXFORDSHIRE OX8 1BH | View document |
| 12 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Dec 1999 | COMPANY NAME CHANGED ECO-TECH LIMITED CERTIFICATE ISSUED ON 24/12/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Dec 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Nov 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS | View document |
| 6 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: SUITE 8082 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 17 Jan 1994 | COMPANY NAME CHANGED STARMOSS LIMITED CERTIFICATE ISSUED ON 18/01/94 | View document |
| 4 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |