EVOLUTIONS POST LIMITED
Company number 02548054 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | SAIL ADDRESS CHANGED FROM: 5 BERNERS STREET LONDON W1T 3LF UNITED KINGDOM | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 5 BERNERS STREET LONDON W1T 3LF | View document |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011 | View document |
| 6 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 | View document |
| 5 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 17 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 12 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED MR STEPHEN LUTHER | View document |
| 4 Nov 2008 | SECRETARY APPOINTED MR STEPHEN LUTHER | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR EMMET BYRNE | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY EMMET BYRNE | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | COMPANY NAME CHANGED EVOLUTIONS TELEVISION LIMITED CERTIFICATE ISSUED ON 07/01/05 | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 5 BERNERS STREET LONDON W1T 3LF | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Dec 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 17 NASSAU STREET LONDON. W1N 7RE | View document |
| 29 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 13 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 6 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Nov 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Dec 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1992 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 | View document |
| 12 Aug 1991 | ALTER MEM AND ARTS 29/07/91 | View document |
| 12 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1990 | COMPANY NAME CHANGED MONEYOPEN LIMITED CERTIFICATE ISSUED ON 06/12/90 | View document |
| 30 Nov 1990 | ALTER MEM AND ARTS 24/10/90 | View document |
| 30 Nov 1990 | £ NC 1000/500000 24/10/90 | View document |
| 30 Nov 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 30 Nov 1990 | ALTER MEM AND ARTS 24/10/90 | View document |
| 12 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |