EVOLVE BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewReturn of final meeting in a creditors' voluntary winding up

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30/10/2430 October 2024 Satisfaction of charge 1 in full

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03/09/243 September 2024 Appointment of a voluntary liquidator

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02/09/242 September 2024 Statement of affairs

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02/09/242 September 2024 Registered office address changed from Office 1 Sunningend Business Centre Maxet House, 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL England to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 2024-09-02

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02/09/242 September 2024 Resolutions

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10/06/2410 June 2024 Confirmation statement made on 2024-05-26 with updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2024-03-31

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01/05/241 May 2024 Director's details changed for Mr David Scott Courtney on 2024-04-26

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01/05/241 May 2024 Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to Office 1 Sunningend Business Centre Maxet House, 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL on 2024-05-01

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01/05/241 May 2024 Change of details for S Courtney Ltd as a person with significant control on 2024-04-26

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01/05/241 May 2024 Secretary's details changed for Ms Helen Courtney on 2024-05-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/06/2315 June 2023 Confirmation statement made on 2023-05-26 with updates

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09/06/239 June 2023 Change of details for S Courtney Ltd as a person with significant control on 2023-06-01

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23/05/2323 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN COURTNEY / 25/03/2020

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM VALE BUSINESS CENTRE 9 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY

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27/06/1927 June 2019 31/03/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / S COURTNEY LTD / 21/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN TAYLOR / 26/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM C/O FOCUS ACCOUNTANCY BASEPOINT BUSINESS CENTRE CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP UNITED KINGDOM

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30/05/1430 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR C P PROFESSIONAL SERVICES LTD

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 43 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BB

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR APPOINTED MR DAVID SCOTT COURTNEY

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13/03/1213 March 2012 SECRETARY APPOINTED MS HELEN TAYLOR

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13/03/1213 March 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID COURTNEY

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13/03/1213 March 2012 CORPORATE DIRECTOR APPOINTED C P PROFESSIONAL SERVICES LTD

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT COURTNEY / 24/05/2011

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29/11/1029 November 2010 APPOINTMENT TERMINATED, SECRETARY ELEANOR COURTNEY

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29/11/1029 November 2010 SECRETARY APPOINTED STEVEN BROWN

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06/07/106 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT COURTNEY / 01/05/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX

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23/09/0923 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/06/095 June 2009 DIRECTOR APPOINTED DAVID SCOTT COURTNEY

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05/06/095 June 2009 SECRETARY APPOINTED ELEANOR LUCY COURTNEY

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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26/05/0926 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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