EVOLUTION RISK AND DESIGN LIMITED
Company number 06815450 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 1 Oct 2025 | Director's details changed for Jake Michael Rackham on 2025-10-01 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Jake Michael Rackham as a director on 2025-08-08 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Mark Corrigan as a director on 2025-08-08 · 2 pages | View document |
| 28 Aug 2025 | Termination of appointment of Richard Lambert as a director on 2025-08-08 · 1 page | View document |
| 28 Aug 2025 | Termination of appointment of John Wust as a secretary on 2025-08-08 · 1 page | View document |
| 28 Aug 2025 | Termination of appointment of John Wust as a director on 2025-08-08 · 1 page | View document |
| 25 Apr 2025 | Registered office address changed from Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL England to Globe House Third Avenue Globe Park Marlow Bucks SL7 1EY on 2025-04-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Registered office address changed from Stag Place Wooburn Town Wooburn Green Buckinghamshire HP10 0TT to Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL on 2025-03-28 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 7 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 12 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 25 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 7 pages | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions · 2 pages | View document |
| 3 May 2022 | Registration of charge 068154500002, created on 2022-04-25 · 21 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Apr 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 25 Apr 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 1 LANCASTER COURT, CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS. HP12 3TD | View document |
| 21 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 9 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 4 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED RICHARD LAMBERT | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WUST / 10/02/2010 | View document |
| 3 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | SECRETARY APPOINTED JOHN WUST | View document |
| 16 Mar 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 10 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |