EVOLV DIGITAL LIMITED

Company number 05932120 ·

Active

53 filings

Date Filing
14 Sep 2026 Confirmation statement made on 2026-09-12 with no updates · 3 pages View document
15 Oct 2025 Total exemption full accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
27 Jan 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Termination of appointment of Rachel Paula Dolan as a director on 2023-09-11 · 1 page View document
19 Sep 2023 Cessation of Rachel Dolan as a person with significant control on 2023-09-11 · 1 page View document
19 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
22 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Sep 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
3 Jul 2017 30/09/16 TOTAL EXEMPTION FULL View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
15 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PAULA DOLAN / 21/11/2014 View document
15 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL RYAN / 21/11/2014 View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES CARTER / 21/11/2014 View document
2 Jul 2015 30/09/14 TOTAL EXEMPTION FULL View document
23 Nov 2014 REGISTERED OFFICE CHANGED ON 23/11/2014 FROM 203 HILLBURY ROAD WARLINGHAM SURREY CR6 9TJ View document
14 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
7 Jul 2014 30/09/13 TOTAL EXEMPTION FULL View document
15 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
25 Jun 2013 30/09/12 TOTAL EXEMPTION FULL View document
19 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
13 Jul 2012 30/09/11 TOTAL EXEMPTION FULL View document
16 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
15 Sep 2011 31/07/11 STATEMENT OF CAPITAL GBP 110 View document
28 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
23 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES CARTER / 12/09/2010 View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR IMOGEN O'NEIL View document
30 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 Nov 2009 APPOINTMENT TERMINATED, SECRETARY IMOGEN O'NEIL View document
5 Nov 2009 DIRECTOR APPOINTED TIMOTHY MICHAEL RYAN View document
5 Nov 2009 DIRECTOR APPOINTED RACHAEL DOLAN View document
6 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
7 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
2 Dec 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
9 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
7 Nov 2007 COMPANY NAME CHANGED BEN CARTER & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/11/07 View document
12 Oct 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
12 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document