EVOLVE CONSULTING ENGINEERS LIMITED
Company number 04355815 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-18 with updates · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 7 pages | View document |
| 31 Jan 2025 | Cessation of Neil Jonathan Shiner as a person with significant control on 2024-01-30 · 1 page | View document |
| 31 Jan 2025 | Cessation of Ian Alexander Craig as a person with significant control on 2024-01-30 · 1 page | View document |
| 31 Jan 2025 | Notification of Evolve Consulting Engineers (Group) Limited as a person with significant control on 2024-01-30 · 2 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 13 Jun 2024 | Termination of appointment of Neil Jonathan Shiner as a director on 2024-01-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 31 Jan 2023 | Secretary's details changed for Mr Ian Alexander Craig on 2023-01-19 · 1 page | View document |
| 31 Jan 2023 | Director's details changed for Neil Jonathan Shiner on 2023-01-19 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 6 pages | View document |
| 31 Jan 2023 | Director's details changed for Mr Ian Alexander Craig on 2023-01-19 · 2 pages | View document |
| 31 Jan 2023 | Director's details changed for Mr Martyn Perkins on 2023-01-19 · 2 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-01-18 with updates · 6 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | SUB-DIVISION 22/07/19 | View document |
| 13 Aug 2019 | SUB-DIVISION 05/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Sep 2015 | ADOPT ARTICLES 18/08/2015 | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR MARTYN PERKINS | View document |
| 10 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 10 May 2013 | SUB-DIVISION 05/04/13 | View document |
| 10 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN SHINER / 31/12/2009 | View document |
| 21 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 21 Apr 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CRAIG / 31/12/2009 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Oct 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 3 EAST PARK STREET CHATTERIS CAMBRIDGESHIRE PE16 6LA | View document |
| 31 Mar 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Oct 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 3-5 EAST PARK STREET CHATTERIS CAMBRIDGESHIRE PE16 6LA | View document |
| 9 Jun 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: GROUND FLOOR 15 BOWLING GREEN LANE LONDON EC1R 0BD | View document |
| 28 Mar 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | SECRETARY RESIGNED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |