EVOLUTIONARY SOLUTIONS LIMITED

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Company Documents

Date	Description
05/08/255 August 2025 New	Confirmation statement made on 2025-07-01 with no updates View Document
29/05/2529 May 2025	Director's details changed for Mr Joseph Karl Landau on 2025-05-28 View Document
05/02/255 February 2025	Administrative restoration application View Document
05/02/255 February 2025	Micro company accounts made up to 2023-12-31 View Document
05/02/255 February 2025	Registered office address changed from PO Box 4385 06953407: Companies House Default Address Cardiff CF14 8LH to 1 Mann Island (Third Floor) 1 Mann Island Liverpool Merseyside L3 1BP on 2025-02-05 View Document
08/10/248 October 2024	Final Gazette dissolved via compulsory strike-off View Document
08/10/248 October 2024	Final Gazette dissolved via compulsory strike-off View Document
20/07/2420 July 2024	Secretary's details changed for Ms Galina Panova on 2024-07-18 View Document
17/07/2417 July 2024	Confirmation statement made on 2024-07-01 with no updates View Document
16/07/2416 July 2024	First Gazette notice for compulsory strike-off View Document
16/07/2416 July 2024	First Gazette notice for compulsory strike-off View Document
28/03/2428 March 2024	Register inspection address has been changed to 112 Morden Road London SW19 3BP View Document
28/03/2428 March 2024	Director's details changed for Mr Joseph Karl Landau on 2024-03-28 View Document
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
29/07/2329 July 2023	Confirmation statement made on 2023-07-01 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/12/2124 December 2021	Micro company accounts made up to 2020-12-31 View Document
17/07/2117 July 2021	Confirmation statement made on 2021-07-01 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/12/2024 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
25/07/2025 July 2020	SECRETARY APPOINTED MS GALINA PANOVA View Document
25/07/2025 July 2020	Registered office address changed from , PO Box 3542, Chynoweth House Chynoweth House, Unit 3542, Truro, TR4 8UN, England to PO Box 4385 Cardiff CF14 8LH on 2020-07-25 View Document
25/07/2025 July 2020	REGISTERED OFFICE CHANGED ON 25/07/2020 FROM PO BOX 3542 CHYNOWETH HOUSE CHYNOWETH HOUSE UNIT 3542 TRURO TR4 8UN ENGLAND View Document
25/07/2025 July 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/10/1931 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
12/10/1912 October 2019	DISS40 (DISS40(SOAD)) View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View Document
17/09/1917 September 2019	FIRST GAZETTE View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/08/1731 August 2017	Registered office address changed from , PO Box Unit 4289, 6 Slington House, Rankine Road, Basingstoke, Hampshire, RG24 8PH to PO Box 4385 Cardiff CF14 8LH on 2017-08-31 View Document
31/08/1731 August 2017	REGISTERED OFFICE CHANGED ON 31/08/2017 FROM PO BOX UNIT 4289 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH View Document
30/08/1730 August 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
28/07/1628 July 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View Document

31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View Document
02/07/152 July 2015	Annual return made up to 1 July 2015 with full list of shareholders View Document
02/07/152 July 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPH LANDAU View Document
02/07/152 July 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPH LANDAU View Document
27/05/1527 May 2015	DIRECTOR APPOINTED MR JOSEPH KARL LANDAU View Document
26/05/1526 May 2015	DIRECTOR APPOINTED MR JOSEPH KARL LANDAU View Document
08/04/158 April 2015	APPOINTMENT TERMINATED, DIRECTOR YEVGENIY PANOV View Document
30/03/1530 March 2015	DIRECTOR APPOINTED MR JOSEPH KARL LANDAU View Document
26/03/1526 March 2015	APPOINTMENT TERMINATED, SECRETARY YEVGENIY PANOV View Document
24/03/1524 March 2015	SECRETARY'S CHANGE OF PARTICULARS / MR YEVGENIY PANOV / 20/03/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/08/1411 August 2014	Annual return made up to 6 July 2014 with full list of shareholders View Document
02/04/142 April 2014	PREVEXT FROM 31/07/2013 TO 31/12/2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
14/07/1314 July 2013	Annual return made up to 6 July 2013 with full list of shareholders View Document
29/04/1329 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
07/11/127 November 2012	REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 6 CHAMPION HOUSE 209 CHARLTON ROAD GREENWICH LONDON SE7 7FD UNITED KINGDOM View Document
07/11/127 November 2012	Registered office address changed from , 6 Champion House, 209 Charlton Road, Greenwich, London, SE7 7FD, United Kingdom on 2012-11-07 View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
28/07/1228 July 2012	Annual return made up to 6 July 2012 with full list of shareholders View Document
28/07/1228 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR YEVGENIY PANOV / 15/07/2012 View Document
26/04/1226 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
08/09/118 September 2011	Registered office address changed from , 6 Charlton Road, London, SE7 7FD, England on 2011-09-08 View Document
08/09/118 September 2011	REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 6 CHARLTON ROAD LONDON SE7 7FD ENGLAND View Document
03/09/113 September 2011	Annual return made up to 6 July 2011 with full list of shareholders View Document
02/09/112 September 2011	REGISTERED OFFICE CHANGED ON 02/09/2011 FROM FLAT 55 BYWATER HOUSE HARLINGER STREET LONDON SE18 5SP ENGLAND View Document
02/09/112 September 2011	Registered office address changed from , Flat 55 Bywater House, Harlinger Street, London, SE18 5SP, England on 2011-09-02 View Document
26/04/1126 April 2011	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM FLAT 5 BYWATER HOUSE HARLINGER STREET LONDON SE18 5SP UNITED KINGDOM View Document
26/04/1126 April 2011	Registered office address changed from , Flat 5 Bywater House, Harlinger Street, London, SE18 5SP, United Kingdom on 2011-04-26 View Document
05/04/115 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
29/03/1129 March 2011	REGISTERED OFFICE CHANGED ON 29/03/2011 FROM C/O YEVGENIY PANOV 99 TIERNEY ROAD LONDON SW2 4QH UNITED KINGDOM View Document
29/03/1129 March 2011	Registered office address changed from , C/O Yevgeniy Panov, 99 Tierney Road, London, SW2 4QH, United Kingdom on 2011-03-29 View Document
14/07/1014 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR YEVGENIY PANOV / 15/05/2010 View Document
14/07/1014 July 2010	Annual return made up to 6 July 2010 with full list of shareholders View Document
14/07/1014 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MR YEVGENIY PANOV / 15/05/2010 View Document
19/05/1019 May 2010	Registered office address changed from , 48a Byegrove Road, London, SW19 2AY, England on 2010-05-19 View Document
19/05/1019 May 2010	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 48A BYEGROVE ROAD LONDON SW19 2AY ENGLAND View Document
12/10/0912 October 2009	Registered office address changed from , 10 Burnaby Court, 1 Scott Lidgett Crescent, London, SE16 4PU, United Kingdom on 2009-10-12 View Document
12/10/0912 October 2009	REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 10 BURNABY COURT 1 SCOTT LIDGETT CRESCENT LONDON SE16 4PU UNITED KINGDOM View Document
06/07/096 July 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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