EVOLVE CONSULTING UK LIMITED
Company number 04387680 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 3 pages | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 15 May 2025 | Change of details for Mrs Lysan Cheng as a person with significant control on 2023-08-30 · 2 pages | View document |
| 15 May 2025 | Change of details for Mr Po Sing Cheng as a person with significant control on 2023-08-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 3 pages | View document |
| 12 Mar 2025 | Termination of appointment of Po Ngan Cheng as a secretary on 2025-03-12 · 1 page | View document |
| 28 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 5 Mar 2024 | Registered office address changed from 96 Tanfield Lane Broughton Milton Keynes Buckinghamshire MK10 9NY to 607 Corson House City Island Way London E14 0TL on 2024-03-05 · 1 page | View document |
| 31 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 26 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PO CHENG / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYSAN CHENG / 17/03/2010 | View document |
| 17 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 15 BRUNEL HOUSE BURRELLS WHARF SHIP YARD LONDON E14 3TR | View document |
| 29 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 57 SHERARD COURT MANOR GARDENS ISLINGTON LONDON N7 6FB | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | SECRETARY RESIGNED | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW | View document |
| 5 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |