EVOLVE 4 LIMITED

Company number 12515946 ·

Active

34 filings

Date Filing
21 Apr 2026 Appointment of Mr Robert Andrew Watson as a director on 2026-03-17 · 2 pages View document
2 Mar 2026 Termination of appointment of Peter Gerard Graham as a director on 2026-03-01 · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
30 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 16 pages View document
12 Aug 2025 Termination of appointment of Neil Michael George as a secretary on 2025-08-08 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
25 Sep 2024 Full accounts made up to 2023-12-31 · 16 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
18 Sep 2023 Registered office address changed from Grange House 5 Grange Lane Winsford Cheshire CW7 2BP England to 2-8 the Interchange Latham Road Huntingdon Cambridgeshire PE29 6YE on 2023-09-18 · 1 page View document
6 Sep 2023 Appointment of Pat Tracey as a director on 2023-08-30 · 2 pages View document
6 Sep 2023 Appointment of Peter Gerard Graham as a director on 2023-08-30 · 2 pages View document
6 Sep 2023 Appointment of Neil Michael George as a secretary on 2023-08-30 · 2 pages View document
6 Sep 2023 Termination of appointment of Ernest Dewhirst as a director on 2023-08-30 · 1 page View document
6 Sep 2023 Termination of appointment of Susan Elizabeth Dewhirst as a director on 2023-08-30 · 1 page View document
6 Sep 2023 Termination of appointment of Paul David Old as a director on 2023-08-30 · 1 page View document
19 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
25 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLVE 4 GROUP LIMITED View document
7 Aug 2020 CESSATION OF JACQUELINE WILD AS A PSC View document
7 Aug 2020 05/07/20 STATEMENT OF CAPITAL GBP 100 View document
6 Jul 2020 DIRECTOR APPOINTED MR MICHAEL AIDAN MCDONNELL View document
6 Jul 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020 View document
6 Jul 2020 DIRECTOR APPOINTED MR PAUL DAVID OLD View document
6 Jul 2020 DIRECTOR APPOINTED MRS SUSAN ELIZABETH DEWHIRST View document
27 May 2020 DIRECTOR APPOINTED MR ERNEST DEWHIRST View document
13 Mar 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document