EVOLVE GROUP LTD

Company number 07670791 ·

Liquidation

55 filings

Date Filing
21 Aug 2025 Liquidators' statement of receipts and payments to 2025-07-03 · 22 pages View document
6 Feb 2025 Registered office address changed from Begbies Traynor (Central) Llp, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR to Innovation Central 10 John Williams Boulevard South Central Park Darlington DL1 1BF on 2025-02-06 · 3 pages View document
15 Jul 2024 Statement of affairs · 10 pages View document
15 Jul 2024 Registered office address changed from E-Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Sunderland DH4 5QY to Begbies Traynor (Central) Llp, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2024-07-15 · 3 pages View document
15 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
15 Jul 2024 Resolutions · 1 page View document
20 Sep 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
27 Apr 2023 Micro company accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 6 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
8 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
20 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELLE LANGLEY View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
5 Nov 2018 COMPANY NAME CHANGED EVOLVE GROUP (IT) LTD CERTIFICATE ISSUED ON 05/11/18 View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jun 2018 COMPANY NAME CHANGED INNOVTECH LIMITED CERTIFICATE ISSUED ON 26/06/18 View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
3 Jul 2017 CESSATION OF MICHAEL FOSTER AS A PSC View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROLFE View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
16 Jul 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
16 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ROLFE / 14/07/2014 View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
24 Jul 2014 SAIL ADDRESS CHANGED FROM: 15 BELLISTER PARK PETERLEE COUNTY DURHAM SR8 1PH UNITED KINGDOM View document
24 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
24 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 13/07/2013 View document
24 Jul 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
13 Feb 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 4 ROSLYN MEWS COXHOE DURHAM DH6 4BP UNITED KINGDOM View document
15 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
13 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAM LANGLEY / 01/07/2013 View document
13 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 01/07/2013 View document
18 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
11 Dec 2012 DIRECTOR APPOINTED MS STEPHANIE ROLFE View document
11 Dec 2012 DIRECTOR APPOINTED MRS MICHELLE LANGLEY View document
11 Jul 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
10 Jul 2012 SAIL ADDRESS CREATED View document
14 Jun 2012 CURREXT FROM 30/06/2012 TO 31/07/2012 View document
15 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document