EVOLVE 360 SOLUTIONS LTD

Company number 04644898 ·

Active

79 filings

Date Filing
6 Jul 2026 Registered office address changed from 39B Mickleburgh Hill Herne Bay CT6 6DT England to 175B Reculver Road Herne Bay CT6 6PY on 2026-07-06 · 1 page View document
24 Jan 2026 Confirmation statement made on 2026-01-22 with updates · 4 pages View document
3 Dec 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
15 Sep 2025 Cessation of Andrea Sharon Griffith as a person with significant control on 2025-09-14 · 1 page View document
15 Sep 2025 Termination of appointment of Andrea Sharon Griffith as a director on 2025-09-14 · 1 page View document
1 Apr 2025 Statement of capital following an allotment of shares on 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
8 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
4 Dec 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
17 May 2023 Change of details for Mr Jason Hollingsworth as a person with significant control on 2023-05-09 · 2 pages View document
17 May 2023 Change of details for Ms Andrea Sharon Griffith as a person with significant control on 2023-05-09 · 2 pages View document
12 May 2023 Secretary's details changed for Mr Jason Hollingsworth on 2023-05-09 · 1 page View document
12 May 2023 Director's details changed for Mr Jason Hollingsworth on 2023-05-09 · 2 pages View document
12 May 2023 Registered office address changed from 7 Victoria Park Herne Bay Kent CT6 5BH to 39B Mickleburgh Hill Herne Bay CT6 6DT on 2023-05-12 · 1 page View document
12 May 2023 Director's details changed for Ms Andrea Sharon Griffith on 2023-05-09 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
13 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
16 Nov 2021 Micro company accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
19 Jan 2016 COMPANY NAME CHANGED KIAMA CONSULTING LIMITED CERTIFICATE ISSUED ON 19/01/16 View document
3 Jan 2016 Annual accounts, small company total exemption, made up to 30 March 2015 View document
12 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
15 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SHARON GRIFFITH / 17/02/2010 View document
18 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Jan 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
10 Mar 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 6 QUEENS GARDENS HERNE BAY KENT CT6 5BS View document
22 Mar 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
17 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: NORBRECK HOUSE, BRASSINGTON LANE WIRKSWORTH DERBYSHIRE DE4 4EG View document
17 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
12 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
28 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
1 Apr 2003 VARYING SHARE RIGHTS AND NAMES View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2003 SECRETARY RESIGNED View document
28 Jan 2003 DIRECTOR RESIGNED View document
22 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document