EVOLVE BUILDING SOLUTIONS LIMITED
Company number 06915272 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jul 2025 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 30 Oct 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 3 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Sep 2024 | Statement of affairs · 11 pages | View document |
| 2 Sep 2024 | Resolutions · 1 page | View document |
| 2 Sep 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 · 3 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-26 with updates · 4 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 1 May 2024 | Director's details changed for Mr David Scott Courtney on 2024-04-26 · 2 pages | View document |
| 1 May 2024 | Change of details for S Courtney Ltd as a person with significant control on 2024-04-26 · 2 pages | View document |
| 1 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 · 1 page | View document |
| 1 May 2024 | Secretary's details changed for Ms Helen Courtney on 2024-05-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-05-26 with updates · 5 pages | View document |
| 9 Jun 2023 | Change of details for S Courtney Ltd as a person with significant control on 2023-06-01 · 2 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN COURTNEY / 25/03/2020 | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM VALE BUSINESS CENTRE 9 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY | View document |
| 27 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / S COURTNEY LTD / 21/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN TAYLOR / 26/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 30 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 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR C P PROFESSIONAL SERVICES LTD | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 43 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BB | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTNEY | View document |
| 13 Mar 2012 | SECRETARY APPOINTED MS HELEN TAYLOR | View document |
| 13 Mar 2012 | CORPORATE DIRECTOR APPOINTED C P PROFESSIONAL SERVICES LTD | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR DAVID SCOTT COURTNEY | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages | View document |
| 7 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT COURTNEY / 24/05/2011 · 3 pages | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ELEANOR COURTNEY | View document |
| 29 Nov 2010 | SECRETARY APPOINTED STEVEN BROWN | View document |
| 6 Jul 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT COURTNEY / 01/05/2010 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jun 2009 | SECRETARY APPOINTED ELEANOR LUCY COURTNEY | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED DAVID SCOTT COURTNEY | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | View document |
| 26 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |