EVOLVE FS LTD
Company number 06867306 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 4 pages | View document |
| 9 Jan 2026 | Termination of appointment of Benjamin David Thompson as a director on 2025-12-31 · 1 page | View document |
| 30 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 1 Oct 2025 | Appointment of Mr Benjamin David Thompson as a director on 2025-09-19 · 2 pages | View document |
| 1 Oct 2025 | Cessation of Amanda Suzette Blunden as a person with significant control on 2025-09-19 · 1 page | View document |
| 1 Oct 2025 | Cessation of Jason Robert Blunden as a person with significant control on 2025-09-19 · 1 page | View document |
| 1 Oct 2025 | Change of details for Mortgage Advice Bureau Limited as a person with significant control on 2025-09-19 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from Unit 26-28 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Capital House Pride Place Pride Park Derby DE24 8QR on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mr Peter Christopher Steven Brodnicki as a director on 2025-09-19 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2025-09-19 · 2 pages | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 4 pages | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 4 pages | View document |
| 10 Aug 2021 | Resolutions · 2 pages | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 10 Aug 2021 | Resolutions · 4 pages | View document |
| 30 Jul 2021 | Notification of Mortgage Advice Bureau Limited as a person with significant control on 2021-07-20 · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of Amanda Suzette Blunden as a director on 2021-07-20 · 1 page | View document |
| 30 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 3 pages | View document |
| 16 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2020 | SUB-DIVISION 18/08/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 7 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 21 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM UNIT 2 RIVER BARN PENISULAR BUSINESS CENTRE WHERSTEAD IPSWICH SUFFOLK IP9 2BB | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SUZETTE BLUNDEN / 02/04/2015 | View document |
| 2 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BLUNDEN / 01/02/2014 | View document |
| 8 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SUZETTE BLUNDEN / 01/02/2014 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SUZETTE BLUNDEN / 25/03/2013 | View document |
| 3 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BLUNDEN / 25/03/2013 | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 4 THOMPSONS MEADOW CROWFIELD IPSWICH IP6 9SU ENGLAND | View document |
| 3 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM COCONUT HOUSE HALL STREET LONG MELFORD SUFFOLK CO10 9JQ | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BLUNDEN / 25/05/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SUZETTE BLUNDEN / 25/05/2011 | View document |
| 25 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM STUDIO 3A HARPERS HILL NAYLAND COLCHESTER SUFFOLK CO6 4NT | View document |
| 11 Aug 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM COCOA NUT HOUSE HALL STREET LONG MELFORD SUDBURY SUFFOLK CO10 9JQ | View document |
| 2 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |