EVOLVE DESIGN & CONSTRUCTION LIMITED

Company number 12101465 ·

Active

30 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
12 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
18 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Registered office address changed from Flat 3 Poets Mansions 52 Shakespeare Road London NW7 4BH United Kingdom to 8 Greenhalgh Walk London N2 0DJ on 2024-09-26 · 1 page View document
26 Sep 2024 Director's details changed for Mr Alan Jonathan Kenley on 2024-09-26 · 2 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
13 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
29 Nov 2023 Previous accounting period extended from 2023-07-31 to 2023-09-30 · 1 page View document
15 Nov 2023 Registered office address changed from 2 Egerton Close Merry Hill Road Bushey Herts WD23 1FQ United Kingdom to Flat 3 Poets Mansions 52 Shakespeare Road London NW7 4BH on 2023-11-15 · 1 page View document
15 Nov 2023 Director's details changed for Mr Alan Jonathan Kenley on 2023-11-15 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
2 May 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
2 Feb 2022 Change of details for Mr Szczepan Przystasz as a person with significant control on 2021-12-08 · 2 pages View document
2 Feb 2022 Director's details changed for Mr Szczepan Przystasz on 2021-12-08 · 2 pages View document
12 Jan 2022 Registered office address changed from 4 Nova Court Malden Avenue Greenford UB6 0DL England to 2 Egerton Close Merry Hill Road Bushey Herts WD23 1FQ on 2022-01-12 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-11 with updates · 6 pages View document
6 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
21 Aug 2020 VARYING SHARE RIGHTS AND NAMES View document
6 Aug 2020 CESSATION OF ALAN JONATHAN KENLEY AS A PSC View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN JONATHAN KENLEY / 12/07/2019 View document
30 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR SZCZEPAN PRZYSTASZ / 12/07/2019 View document
12 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document