EVOLV3 LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with updates

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-31

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-31

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31/07/2431 July 2024 Change of details for Bianka Aslimoski as a person with significant control on 2024-07-31

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28/06/2428 June 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Director's details changed for Miss Bianka Aslimoski on 2024-02-16

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19/02/2419 February 2024 Change of details for Bianka Aslimoski as a person with significant control on 2024-02-16

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19/02/2419 February 2024 Director's details changed for Mr Luis Uguet De Resayre Morris on 2024-02-16

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08/02/248 February 2024 Micro company accounts made up to 2023-05-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-22 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/02/238 February 2023 Micro company accounts made up to 2022-05-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-22 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/11/1722 November 2017 DIRECTOR APPOINTED MR LUIS UGUET DE RESAYRE MORRIS

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22/11/1722 November 2017 01/04/17 STATEMENT OF CAPITAL GBP 2

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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15/06/1615 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS BIANKA ASLIMOSKI / 08/06/2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS BIANKA ASLIMOSKI / 02/06/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS BIANKA ASLIMOSKI / 01/05/2016

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26/04/1626 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS BIANKA ASLIMOSKI / 01/09/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS BIANKA ASLIMOSKI / 01/09/2014

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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27/12/1327 December 2013 COMPANY NAME CHANGED NEOSIS CONSULTING LTD CERTIFICATE ISSUED ON 27/12/13

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27/12/1327 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS BIANKA ASLIMOSKI / 07/05/2013

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02/05/132 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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