EVOLUTUS LIMITED

Company number 09499781 ·

Active

48 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
31 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-08 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
6 Dec 2024 Change of details for Mr Ben Weiner as a person with significant control on 2024-12-06 · 2 pages View document
6 Dec 2024 Registered office address changed from 119 Marylebone Road 119 Marylebone Road London NW1 5PU United Kingdom to 119 Marylebone Road London NW1 5PU on 2024-12-06 · 1 page View document
6 Dec 2024 Director's details changed for Mr Graham William Mann on 2024-12-06 · 2 pages View document
6 Dec 2024 Director's details changed for Mr Joaquim Joao Benjamin Joseph Mascarenhas on 2024-12-06 · 2 pages View document
24 Oct 2024 Director's details changed for Mr Ben Weiner on 2024-10-21 · 2 pages View document
23 Oct 2024 Secretary's details changed for Ben Weiner on 2024-10-21 · 1 page View document
11 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 119 Marylebone Road 119 Marylebone Road London NW1 5PU on 2024-01-02 · 1 page View document
2 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 3 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-08 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
7 Dec 2021 Appointment of Mr Graham William Mann as a director on 2021-12-06 · 2 pages View document
7 Dec 2021 Appointment of Mr Joaquim Joao Benjamin Joseph Mascarenhas as a director on 2021-12-06 · 2 pages View document
28 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
28 Jul 2021 Compulsory strike-off action has been discontinued View document
27 Jul 2021 Confirmation statement made on 2021-04-08 with updates · 5 pages View document
27 Jul 2021 First Gazette notice for compulsory strike-off View document
27 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM View document
2 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / BEN WEINER / 02/02/2017 View document
2 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
2 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / BEN WEINER / 02/02/2017 View document
9 May 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / BEN WEINER / 30/03/2016 View document
19 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document