EVOLVE CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Notification of Evolve Consulting Engineers (Group) Limited as a person with significant control on 2024-01-30 |
| 31/01/2531 January 2025 | Cessation of Neil Jonathan Shiner as a person with significant control on 2024-01-30 |
| 31/01/2531 January 2025 | Cessation of Ian Alexander Craig as a person with significant control on 2024-01-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/06/2413 June 2024 | Termination of appointment of Neil Jonathan Shiner as a director on 2024-01-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/01/2331 January 2023 | Secretary's details changed for Mr Ian Alexander Craig on 2023-01-19 |
| 31/01/2331 January 2023 | Director's details changed for Mr Martyn Perkins on 2023-01-19 |
| 31/01/2331 January 2023 | Director's details changed for Mr Ian Alexander Craig on 2023-01-19 |
| 31/01/2331 January 2023 | Director's details changed for Neil Jonathan Shiner on 2023-01-19 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-18 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | SUB-DIVISION 22/07/19 |
| 13/08/1913 August 2019 | SUB-DIVISION 05/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/01/1713 January 2017 | SAIL ADDRESS CREATED |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/03/168 March 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/09/157 September 2015 | ADOPT ARTICLES 18/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR MARTYN PERKINS |
| 10/02/1510 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/01/1429 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 10/05/1310 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1310 May 2013 | SUB-DIVISION 05/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/03/1320 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/02/121 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/03/119 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/04/1021 April 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CRAIG / 31/12/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN SHINER / 31/12/2009 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 3 EAST PARK STREET CHATTERIS CAMBRIDGESHIRE PE16 6LA |
| 31/03/0931 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 3-5 EAST PARK STREET CHATTERIS CAMBRIDGESHIRE PE16 6LA |
| 09/06/089 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: GROUND FLOOR 15 BOWLING GREEN LANE LONDON EC1R 0BD |
| 28/03/0628 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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