EVOLUTION SEARCH & SELECTION LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-11-30

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11/04/2511 April 2025 Director's details changed for Mr David Lloyd Griffith on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Mr Simon David Graeme Baynes on 2025-04-10

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10/04/2510 April 2025 Change of details for Mr Simon David Graeme Baynes as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Change of details for Mr David Lloyd Griffith as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Registered office address changed from 10 Bolton Road West Ramsbottom Bury Greater Manchester BL0 9nd England to 11 Bridge Street Bury Lancashire BL09AB on 2025-04-10

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-10 with updates

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17/08/2417 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-10 with updates

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02/08/232 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-10 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM HOLLAND HOUSE OAKFIELD SALE CHESHIRE M33 6TT

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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21/06/1321 June 2013 VARYING SHARE RIGHTS AND NAMES

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM FLAT 1 18 ELMS ROAD STOCKPORT CHESHIRE SK4 4PJ UNITED KINGDOM

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30/10/1230 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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30/10/1230 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM FLAT 1 ELMS ROAD HEATON MOOR STOCKPORT CHESHIRE SK4 4PJ UNITED KINGDOM

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 36 KIRKHILL AVENUE HASLINGDEN LANCASHIRE BB4 6UB ENGLAND

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 18 CEDAR GROVE HEATON MOOR STOCKPORT SK4 4RN

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28/11/1128 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GRAEME BAYNES / 10/10/2010

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14/10/1014 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GRAEME BAYNES / 10/10/2009

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17/11/0917 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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17/11/0917 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD GRIFFITH / 10/10/2009

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17/08/0917 August 2009 CURREXT FROM 31/10/2009 TO 30/11/2009

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10/10/0810 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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