CompaniesInTheUK

EVOLVE PARENT LIMITED

Company number 10849128 ·

Active

42 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
30 Apr 2026 Full accounts made up to 2025-09-30 · 18 pages View document
1 Aug 2025 Accounts for a small company made up to 2024-09-30 View document
24 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
10 Jul 2024 Accounts for a small company made up to 2023-09-30 · 15 pages View document
10 Jul 2023 Accounts for a small company made up to 2022-09-30 · 16 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
4 Jul 2023 Registered office address changed from Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England to 203 Eversholt Street London NW1 1BU on 2023-07-04 · 1 page View document
11 Oct 2022 Accounts for a small company made up to 2021-09-30 · 15 pages View document
20 Dec 2021 Registration of charge 108491280002, created on 2021-12-14 · 53 pages View document
17 Dec 2021 Satisfaction of charge 108491280001 in full · 1 page View document
8 Oct 2021 Appointment of Mr Derek John Dyamond as a director on 2021-10-08 · 2 pages View document
6 Oct 2021 Termination of appointment of Rosalynn Denise Bartlett as a director on 2021-09-24 · 1 page View document
14 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
8 Jul 2020 DIRECTOR APPOINTED MR ALASTAIR JAMES SPENCE View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
8 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFFORD View document
23 Mar 2020 DIRECTOR APPOINTED MISS ROSALYNN DENISE BARTLETT View document
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR IAN BLACK View document
31 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLUETT View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
31 May 2019 CURREXT FROM 30/09/2018 TO 30/09/2019 View document
31 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
11 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108491280001 View document
21 Aug 2018 ADOPT ARTICLES 03/08/2018 View document
10 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK CLIFFORD / 01/08/2018 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View document
11 Jul 2018 CESSATION OF RG SCHULTZ LLP AS A PSC View document
11 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENTRACK HOLDINGS (UK) LIMITED View document
10 Jul 2018 DIRECTOR APPOINTED MR JOHN PATRICK CLIFFORD View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM C/O RUBICON PARTNERS 8-12 YORK GATE LONDON NW1 4QG UNITED KINGDOM View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR IAN FISHER View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER View document
10 Jul 2018 DIRECTOR APPOINTED MR TIMOTHY MARK BLUETT View document
10 Jul 2018 DIRECTOR APPOINTED MR IAN CLIVE BLACK View document
3 Jul 2018 CURRSHO FROM 30/04/2019 TO 30/09/2018 View document
28 Jun 2018 PREVSHO FROM 31/07/2018 TO 30/04/2018 View document
18 Jul 2017 DIRECTOR APPOINTED ALAN THOMAS FLETCHER View document
4 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document