EVOLVE CONTRACT SOLUTIONS LTD

Company number 14136073 ·

Active

36 filings

Date Filing
2 Oct 2025 Director's details changed for Mr Neil Curtis on 2025-10-02 · 2 pages View document
2 Oct 2025 Director's details changed for Robert Potter on 2025-10-02 · 2 pages View document
2 Oct 2025 Director's details changed for Ms Catherine Elsie Manley on 2025-10-02 · 2 pages View document
2 Oct 2025 Change of details for Robert Potter as a person with significant control on 2025-10-02 · 2 pages View document
2 Oct 2025 Registered office address changed from 187 - 189 Cleveland Street Birkenhead Merseyside CH41 3QE England to 191-211 Cleveland Street Birkenhead Merseyside CH41 3QE on 2025-10-02 · 1 page View document
29 Sep 2025 Registered office address changed from Unit 4, the Workshop Marcus Street Birkenhead CH41 1EU England to 187 - 189 Cleveland Street Birkenhead Merseyside CH41 3QE on 2025-09-29 · 1 page View document
29 Sep 2025 Director's details changed for Ms Catherine Elsie Manley on 2025-09-26 · 2 pages View document
29 Sep 2025 Director's details changed for Mr Neil Curtis on 2025-09-26 · 2 pages View document
29 Sep 2025 Director's details changed for Robert Potter on 2025-09-26 · 2 pages View document
29 Sep 2025 Change of details for Robert Potter as a person with significant control on 2025-09-26 · 2 pages View document
15 Sep 2025 Confirmation statement made on 2025-08-22 with updates · 4 pages View document
27 Aug 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
7 Aug 2025 Second filing of Confirmation Statement dated 2024-08-22 · 3 pages View document
6 Aug 2025 Change of details for Robert Potter as a person with significant control on 2024-05-01 · 2 pages View document
1 Apr 2025 Appointment of Ms Catherine Elsie Manley as a director on 2025-04-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
10 Sep 2024 22/08/24 Statement of Capital gbp 2.4286 · 5 pages View document
30 May 2024 Registered office address changed from C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX United Kingdom to Unit 4, the Workshop Marcus Street Birkenhead CH41 1EU on 2024-05-30 · 1 page View document
18 May 2024 Statement of capital following an allotment of shares on 2024-05-01 · 8 pages View document
17 May 2024 Resolutions · 2 pages View document
17 May 2024 Resolutions View document
14 May 2024 Termination of appointment of Rachael Tunna as a director on 2024-05-03 · 1 page View document
13 May 2024 Appointment of Mr Neil Curtis as a director on 2024-05-01 · 2 pages View document
10 May 2024 Memorandum and Articles of Association · 26 pages View document
7 May 2024 Resolutions · 2 pages View document
7 May 2024 Sub-division of shares on 2024-05-01 · 4 pages View document
7 May 2024 Resolutions View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Sep 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
15 Aug 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
11 Aug 2023 Appointment of Ms Rachael Tunna as a director on 2023-08-07 · 2 pages View document
18 Apr 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Certificate of change of name · 3 pages View document
6 Feb 2023 Registered office address changed from C/O the Liverpool Film Studios 105 Boundary Street Liverpool L5 9YJ England to C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX on 2023-02-06 · 1 page View document