CompaniesInTheUK

EVOLVE FACILITY SERVICES LIMITED

Company number 07101080 ·

Converted / Closed

73 filings

Date Filing
13 May 2026 Resolutions · 1 page View document
11 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
15 Sep 2025 Full accounts made up to 2025-03-31 · 27 pages View document
12 Dec 2024 Appointment of Ms Claire Louise Havenhand as a director on 2024-12-04 · 2 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
11 Dec 2024 Termination of appointment of Patrick James New as a director on 2024-12-04 · 1 page View document
6 Aug 2024 Full accounts made up to 2024-03-31 · 28 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
11 Dec 2023 Notification of a person with significant control statement · 2 pages View document
27 Nov 2023 Cessation of The Riverside Group Limited as a person with significant control on 2023-11-27 · 1 page View document
12 Sep 2023 Full accounts made up to 2023-03-31 · 21 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
17 Oct 2022 Full accounts made up to 2022-03-31 · 22 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
12 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
17 Jul 2019 DIRECTOR APPOINTED MR PATRICK JAMES NEW View document
22 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA BISHOP View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
30 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
8 Dec 2017 DIRECTOR APPOINTED MR MIKE COSTELLO View document
8 Dec 2017 DIRECTOR APPOINTED MS CHARLOTTE LOUISE PARSONS View document
8 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
9 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HILL View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
14 Dec 2016 DIRECTOR APPOINTED MR IAN ANDREW GREGG View document
13 Dec 2016 DIRECTOR APPOINTED MS ANNA BISHOP View document
1 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN KENT View document
1 Nov 2016 APPOINTMENT TERMINATED, SECRETARY JOHN KENT View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HEGARTY View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
5 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
24 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHLEY KENT / 10/12/2015 View document
14 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN TENNENT View document
15 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 18/12/2014 View document
24 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 17/12/2014 View document
24 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
24 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHLEY KENT / 17/12/2014 View document
10 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Feb 2014 SECRETARY APPOINTED MR JOHN ASHLEY KENT View document
11 Feb 2014 APPOINTMENT TERMINATED, SECRETARY LYNN MCCRACKEN View document
8 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders · 6 pages View document
8 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHLEY KENT / 20/12/2013 View document
13 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 · 13 pages View document
20 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
13 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN O'HALLORAN / 26/04/2010 View document
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HEGARTY / 26/04/2010 View document
20 Nov 2012 DIRECTOR APPOINTED MR COLIN ROBERT TENNENT View document
2 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN O'HALLORAN / 02/02/2012 · 2 pages View document
2 Feb 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
2 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HEGARTY / 02/02/2012 · 2 pages View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 · 7 pages View document
8 Dec 2011 ADOPT ARTICLES 01/12/2011 View document
8 Dec 2011 DIRECTOR APPOINTED MR JOHN ASHLEY KENT · 2 pages View document
8 Dec 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012 · 3 pages View document
6 Dec 2011 SECRETARY APPOINTED MRS LYNN FRANCES MCCRACKEN View document
6 Dec 2011 DIRECTOR APPOINTED MR JAMES HILL · 2 pages View document
6 Dec 2011 DIRECTOR APPOINTED MR YASHAR TURGUT View document
6 Dec 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM UNIT 16, HERON BUSINESS PARK TAN HOUSE LANE WIDNES CHESHIRE WA8 0SW UNITED KINGDOM View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEGARTY · 1 page View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O`HALLORAN · 1 page View document
25 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 · 2 pages View document
24 Aug 2011 CURRSHO FROM 31/12/2010 TO 31/07/2010 View document
6 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
7 Jul 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 10-12 UPPER DICCONSON STREET WIGAN WIGAN WN1 2AD UNITED KINGDOM View document
19 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 May 2010 COMPANY NAME CHANGED EVOLVE FACILITIES SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/10 View document
29 Apr 2010 DIRECTOR APPOINTED MR MARK CHRISTOPHER HEGARTY · 2 pages View document
29 Apr 2010 DIRECTOR APPOINTED MR NEIL STEPHEN O'HALLORAN View document
10 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document