EVOLUTION5 CONSTRUCTION LIMITED

Company number 10038350 ·

Liquidation

39 filings

Date Filing
8 Jun 2026 Order of court to wind up · 3 pages View document
26 Jan 2026 Registered office address changed from Morris Crocker Station House 50 North Street Havant Hampshire PO9 1QU England to Morris Crocker Lake House 2 Port Way, Port Solent Portsmouth Hampshire PO6 4TY on 2026-01-26 · 1 page View document
11 Jan 2026 Appointment of Mr Phil Clarke as a director on 2025-12-17 · 2 pages View document
6 Jan 2026 Termination of appointment of Glenn Maurice Obstancias as a director on 2025-12-17 · 1 page View document
21 Jul 2025 Confirmation statement made on 2025-07-19 with updates · 4 pages View document
6 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Jul 2024 Confirmation statement made on 2024-07-19 with updates · 4 pages View document
30 Apr 2024 Appointment of Mr Mark William Dyer as a director on 2024-04-26 · 2 pages View document
29 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
19 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
5 Jul 2023 Appointment of Mr Glenn Maurice Obstancias as a director on 2023-03-09 · 2 pages View document
17 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 May 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
20 Oct 2021 Termination of appointment of Andrew John Flambard as a director on 2021-10-15 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE NEIL BARRETT / 02/03/2020 View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
18 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NEIL BARRETT / 18/02/2020 View document
18 Feb 2020 DIRECTOR APPOINTED MR ANDREW JOHN FLAMBARD View document
23 Dec 2019 31/08/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM UNIT 3 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS ENGLAND View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
5 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE NEIL BARRETT View document
5 Mar 2019 CESSATION OF EVOLUTION 5 GROUP LIMITED AS A PSC View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
13 Dec 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Dec 2017 COMPANY NAME CHANGED BARRETTMOSS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 13/12/17 View document
30 Nov 2017 PREVEXT FROM 31/03/2017 TO 31/08/2017 View document
30 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOSS View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
2 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document