CompaniesInTheUK

EVOLVE ELECTRICAL LTD

Company number 04281141 ·

Active

97 filings

Date Filing
18 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
22 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 4 pages View document
18 Dec 2024 Termination of appointment of Wayne Robinson as a director on 2023-10-23 · 1 page View document
18 Dec 2024 Cessation of Wayne Robinson as a person with significant control on 2023-10-27 · 1 page View document
1 May 2024 Registered office address changed from The Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Unit D10 Upper Lounge Pinetrees Road Norwich Norfolk NR7 9BB on 2024-05-01 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
23 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
5 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
13 Dec 2018 CESSATION OF DARREN ROBINSON AS A PSC View document
13 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ROBINSON View document
21 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN ROBINSON / 21/11/2018 View document
21 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROBINSON / 21/11/2018 View document
21 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR WAYNE ROBINSON / 21/11/2018 View document
21 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES ROBINSON / 21/11/2018 View document
6 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND View document
10 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, NO UPDATES View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 58 THORPE ROAD NORWICH NR1 1RY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
1 Aug 2013 ADOPT ARTICLES 16/07/2013 View document
16 Jul 2013 16/07/13 STATEMENT OF CAPITAL GBP 7 View document
16 Jul 2013 DIRECTOR APPOINTED MR WAYNE ROBINSON View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
26 Sep 2011 Annual return made up to 4 September 2010 with full list of shareholders View document
26 Sep 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 6 TRIUMPH COURT NORWICH NORFOLK NR5 0JB View document
26 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
23 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 May 2011 COMPANY NAME CHANGED EPA DEPOSITS 105 LTD CERTIFICATE ISSUED ON 23/05/11 View document
17 May 2011 COMPANY NAME CHANGED EVOLVE ELECTRICAL LIMITED CERTIFICATE ISSUED ON 17/05/11 View document
11 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Jan 2011 DISS40 (DISS40(SOAD)) View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jan 2011 FIRST GAZETTE View document
12 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ANGELA ROBINSON View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Oct 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
31 Oct 2008 RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS View document
27 Oct 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 20 ARTILLERY TERRACE GUILDFORD SURREY GU1 4NL View document
27 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Oct 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 20 ARTILLERY TERRACE GUILDFORD SURREY GU1 4NL View document
14 Dec 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: FERN COTTAGE 4 WATER LANE LITTLE BOOKHAM SURREY KT23 3QH View document
5 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
16 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 9A HIGH STREET WEST DRAYTON MIDDLESEX UB7 7QU View document
1 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
29 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
11 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
11 Dec 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 35A VALETTA ROAD ACTON LONDON W3 7TQ View document
8 Jul 2003 STRIKE-OFF ACTION DISCONTINUED View document
3 Jul 2003 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
22 Apr 2003 FIRST GAZETTE View document
12 Sep 2001 DIRECTOR RESIGNED View document
12 Sep 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
12 Sep 2001 SECRETARY RESIGNED View document
12 Sep 2001 NEW SECRETARY APPOINTED View document
12 Sep 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document