EVOLUTION RECRUITMENT LIMITED
Company number 03595976 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 30 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 18 Nov 2025 | Appointment of Mr Filip Schwarz as a director on 2025-11-18 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Jun 2024 | Termination of appointment of Lucinda Sally Found as a director on 2024-05-19 · 1 page | View document |
| 10 Jun 2024 | Cessation of Lucinda Sally Found as a person with significant control on 2024-05-19 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Lucinda Sally Found as a secretary on 2024-05-19 · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-28 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 28 Jul 2021 | Registration of charge 035959760003, created on 2021-07-15 · 40 pages | View document |
| 8 Jun 2021 | Satisfaction of charge 2 in full · 4 pages | View document |
| 8 Jun 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM MORTIMER HOUSE 230-236 LAVENDER HILL LONDON SW11 1LE | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE CHRISTOPHER HURREN / 18/07/2010 | View document |
| 11 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA SALLY FOUND / 18/07/2010 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Oct 2009 | Annual return made up to 18 July 2009 with full list of shareholders | View document |
| 8 Oct 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 918B LONDON ROAD LONDON CR7 7PE | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM MORTIMER HOUSE 230-236 LAVENDER HILL LONDON SW11 1LE | View document |
| 8 Sep 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCINDA BOOTH / 05/11/2007 | View document |
| 9 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 8 Sep 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 17 Jan 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jan 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 17 Jan 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 75A SAINT JOHNS ROAD LONDON SW11 1QX | View document |
| 16 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 21 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 | View document |
| 23 Nov 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TF | View document |
| 22 Jul 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TF | View document |
| 13 Jan 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 20 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1998 | SECRETARY RESIGNED | View document |
| 9 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |