EVOLVE AMS UK LIMITED
Company number 08819378 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Jul 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr Steven Derose on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Change of details for Mr Steven Derose as a person with significant control on 2025-01-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Apr 2024 | Second filing of Confirmation Statement dated 2018-12-18 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 6 pages | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-13 · 3 pages | View document |
| 19 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-18 with updates · 5 pages | View document |
| 4 Oct 2022 | Cessation of Nicola Hayward as a person with significant control on 2022-03-25 · 1 page | View document |
| 4 Oct 2022 | Change of details for Mr Andy Hayward as a person with significant control on 2022-03-25 · 2 pages | View document |
| 13 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 6 Jul 2021 | Change of details for Mr Andy Hayward as a person with significant control on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Change of details for Mrs Nicola Hayward as a person with significant control on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Change of details for Mrs Nicola Hayward as a person with significant control on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Director's details changed for Mr Andy Hayward on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Change of details for Mr Andy Hayward as a person with significant control on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Director's details changed for Mr Andy Hayward on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Director's details changed for Mrs Nicola Hayward on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Director's details changed for Mrs Nicola Hayward on 2021-07-05 · 2 pages | View document |
| 25 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEROSE / 26/08/2020 | View document |
| 2 Sep 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM UNIT 75 WATERHAM BUSINESS PARK HIGHSTREET ROAD FAVERSHAM KENT ME13 9EJ | View document |
| 7 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DEROSE | View document |
| 11 Mar 2019 | 01/06/18 STATEMENT OF CAPITAL GBP 392 | View document |
| 8 Mar 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | Confirmation statement made on 2018-12-18 with updates · 4 pages | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 30 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR STEVEN DEROSE | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA HAYWARD / 13/03/2018 | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA HAYWARD / 13/03/2018 | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CARR | View document |
| 28 Mar 2018 | CESSATION OF MARK DAVID CARR AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MRS NICOLA HAYWARD | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MR ANDY HAYWARD | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 May 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 150 | View document |
| 27 Mar 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 150 | View document |
| 18 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |