EVOLVE ASSESSMENT SOLUTIONS LIMITED
Company number 10340724 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Appointment of Mr Ryan Kieran Rambaccussing as a director on 2025-12-22 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of John Peter Swaite as a director on 2026-01-02 · 1 page | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 5 pages | View document |
| 12 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Aug 2024 | Resolutions · 1 page | View document |
| 12 Aug 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 9 Aug 2024 | Registration of charge 103407240002, created on 2024-08-05 · 68 pages | View document |
| 8 Aug 2024 | Appointment of Mr John Peter Swaite as a director on 2024-08-05 · 2 pages | View document |
| 8 Aug 2024 | Termination of appointment of Mathew Thompson as a director on 2024-08-05 · 1 page | View document |
| 8 Aug 2024 | Cessation of Richard William Anderson as a person with significant control on 2024-08-05 · 1 page | View document |
| 8 Aug 2024 | Termination of appointment of Benjamin Mark Williams as a director on 2024-08-05 · 1 page | View document |
| 8 Aug 2024 | Cessation of Benjamin Mark Williams as a person with significant control on 2024-08-05 · 1 page | View document |
| 8 Aug 2024 | Appointment of Mr Zachary Williams as a director on 2024-08-05 · 2 pages | View document |
| 8 Aug 2024 | Termination of appointment of Richard William Anderson as a director on 2024-08-05 · 1 page | View document |
| 8 Aug 2024 | Cessation of Mathew Thompson as a person with significant control on 2024-08-05 · 1 page | View document |
| 8 Aug 2024 | Notification of Gradtouch Limited as a person with significant control on 2024-08-05 · 2 pages | View document |
| 8 Aug 2024 | Registered office address changed from Evolve Centre Rainton Bridge Business Park Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY United Kingdom to The Copper Room Trinity Way Deva City Office Park Salford M3 7BG on 2024-08-08 · 1 page | View document |
| 6 Aug 2024 | Registration of charge 103407240001, created on 2024-08-05 · 10 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-29 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Jul 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions · 1 page | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-05 · 4 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | View document |
| 5 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR MATHEW THOMPSON / 01/10/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2020 | AUTHORISE CONFLICT OF INTEREST 01/10/2020 | View document |
| 16 Oct 2020 | ADOPT ARTICLES 01/10/2020 | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 7 Oct 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 10 | View document |
| 7 Oct 2020 | DIRECTOR APPOINTED MR BENJAMIN MARK WILLIAMS | View document |
| 7 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MARK WILLIAMS | View document |
| 15 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ANDERSON / 01/10/2019 | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ANDERSON / 16/10/2019 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ANDERSON / 01/10/2019 | View document |
| 21 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | 05/11/18 STATEMENT OF CAPITAL GBP 8.00 | View document |
| 15 Feb 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 14 | View document |
| 14 Feb 2019 | 17/04/18 STATEMENT OF CAPITAL GBP 14 | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND | View document |
| 12 Feb 2019 | ADOPT ARTICLES 28/08/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW THOMPSON | View document |
| 9 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ANDERSON / 05/11/2018 | View document |
| 9 Nov 2018 | CESSATION OF JONATHON REED MILLER AS A PSC | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MILLER | View document |
| 9 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON REED MILLER | View document |
| 23 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM ANDERSON | View document |
| 6 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 5 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 28 ASPEN GROVE SCHOOL AYCLIFFE NEWTON AYCLIFFE DL5 6GR UNITED KINGDOM | View document |
| 3 Jun 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM ANDERSON | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 22 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |