EVOLVE-IT CONSULTING LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-09 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-09 with updates

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24/11/2324 November 2023 Registered office address changed from Unit 1 Pear Tree Business Park Desford Lane Ratby Leicester Leicestershire LE6 0PG United Kingdom to Unit 7 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0PG on 2023-11-24

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02/06/232 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-09 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/05/2019 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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24/10/1824 October 2018 CESSATION OF LEANNE JAYNE BONNER-COOKE AS A PSC

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24/10/1824 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLVE HOLDINGS LIMITED

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24/10/1824 October 2018 CESSATION OF THOMAS MICHAEL BONNER AS A PSC

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 ADOPT ARTICLES 12/04/2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 16 EDINBURGH WAY, MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7FU

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20/07/1720 July 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/03/1616 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061496340001

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 ADOPT ARTICLES 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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03/03/153 March 2015 ADOPT ARTICLES 12/02/2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 27 March 2014

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20/05/1420 May 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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27/03/1427 March 2014 Annual accounts for year ending 27 Mar 2014

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20/03/1420 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/03/1215 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/05/1127 May 2011 Annual return made up to 9 March 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/05/106 May 2010 Annual return made up to 9 March 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE JAYNE COOKE / 18/01/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/04/097 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/06/082 June 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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09/03/079 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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