EVOLUTION TIME CRITICAL LIMITED
Company number 04707902 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Application to strike the company off the register · 2 pages | View document |
| 24 Aug 2026 | Satisfaction of charge 047079020001 in full · 1 page | View document |
| 24 Aug 2026 | Satisfaction of charge 047079020003 in full · 1 page | View document |
| 30 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 9 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Aug 2025 | Termination of appointment of Graham Little as a director on 2025-07-25 · 1 page | View document |
| 13 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 9 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 7 pages | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 5 Mar 2024 | Registration of charge 047079020003, created on 2024-03-01 · 38 pages | View document |
| 2 Mar 2024 | Resolutions · 2 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Aug 2023 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 2023-08-01 · 1 page | View document |
| 3 May 2023 | Termination of appointment of Martin Stephenson Graham as a director on 2023-04-03 · 1 page | View document |
| 3 May 2023 | Appointment of Christopher Paul John Fenton as a director on 2023-04-03 · 2 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 10 Mar 2023 | Change of details for Evolution Logistics Group Limited as a person with significant control on 2023-03-09 · 2 pages | View document |
| 7 Mar 2023 | Director's details changed for Mr Martin Stephenson Graham on 2023-02-27 · 2 pages | View document |
| 7 Mar 2023 | Director's details changed for Mr Hanif Nanji on 2023-02-27 · 2 pages | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-09-30 · 7 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Hanif Nanji on 2022-11-29 · 2 pages | View document |
| 11 Oct 2022 | Change of details for Evolution Logistics Group Limited as a person with significant control on 2022-10-06 · 2 pages | View document |
| 6 Oct 2022 | Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 2022-10-06 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 May 2022 | Appointment of Mr Mathieu Descheneaux as a director on 2022-05-06 · 2 pages | View document |
| 16 May 2022 | Termination of appointment of Marc D'amour as a director on 2022-03-02 · 1 page | View document |
| 4 Mar 2022 | Satisfaction of charge 047079020002 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 2 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR GRAHAM LITTLE | View document |
| 15 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BRENNAN | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047079020002 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 20 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 29 Sep 2016 | CURRSHO FROM 31/03/2017 TO 30/09/2016 | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR BRADLEY BRENNAN | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BRENNAN | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMPSON | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBY | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM BUILDING 101 BEVERLEY ROAD CASTLE DONINGTON EAST MIDLANDS AIRPORT DERBY DE74 2SA | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR MARC D'AMOUR | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR MARTIN STEPHENSON GRAHAM | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR HANIF NANJI | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047079020001 | View document |
| 9 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 28 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 29 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER READ | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER READ | View document |
| 10 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 10 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP READ / 09/03/2011 | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP READ / 09/03/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HAMPSON / 09/03/2011 | View document |
| 10 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BRENNAN / 09/03/2011 | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RISBY / 03/12/2009 | View document |
| 26 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RISBY / 20/10/2008 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2003 | DIRECTOR RESIGNED | View document |
| 10 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2003 | SECRETARY RESIGNED | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL | View document |
| 23 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |