EVOLUTION TRADING (UK) LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewRegistered office address changed from Mulgrave Chambers Ground Floor, Unit 1 26-28 Mulgrave Road Sutton Surrey SM2 6LE England to 31 Thornford Road, London, England 31 Thornford Road London SE13 6SG on 2025-10-01

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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29/04/2529 April 2025 Confirmation statement made on 2025-03-18 with no updates

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17/01/2517 January 2025 Registration of charge 075705170010, created on 2025-01-16

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-09-30

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28/06/2428 June 2024 Director's details changed for Dr Muthupalaniappan Kalairajah on 2024-06-27

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28/06/2428 June 2024 Registered office address changed from Suite a Jubille Centre 10/12 Lombard Road South Wimbledon London SW19 3TZ to Mulgrave Chambers Ground Floor, Unit 1 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 2024-06-28

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24/04/2424 April 2024 Confirmation statement made on 2024-03-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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14/04/2314 April 2023 Confirmation statement made on 2023-03-18 with no updates

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14/03/2314 March 2023 Change of details for Mr Shyam Bala Kalairajah as a person with significant control on 2016-04-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075705170008

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05/11/205 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075705170009

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24/09/2024 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075705170006

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24/09/2024 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075705170005

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24/09/2024 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075705170004

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24/09/2024 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075705170003

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/10/1912 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075705170007

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075705170006

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075705170005

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075705170004

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075705170003

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06/04/166 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075705170002

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075705170001

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MUTHU PALANIAPPAN KALAIRAJAH / 24/12/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075705170002

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05/09/145 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075705170001

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16/04/1416 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/03/1118 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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