EVOLVE INFORMATION MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Resolutions |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of Daniel Gordon Heselwood as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Cessation of Daniel Gordon Heselwood as a person with significant control on 2025-05-30 |
| 23/05/2523 May 2025 | Appointment of Mr Nigel Paul Davies as a secretary on 2025-05-23 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORDON HASELWOOD / 03/01/2020 |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GORDON HASELWOOD / 03/01/2020 |
| 19/12/1919 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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