EVOLVE PIC LTD

Company number 05847192 ·

Active

67 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
24 Mar 2026 Micro company accounts made up to 2025-06-30 · 8 pages View document
20 Feb 2026 Registered office address changed from 6th Floor, Amp House, Dingwall Road Croydon CR0 2LX England to 213a Garratt Lane London SW18 4DS on 2026-02-20 · 1 page View document
4 Aug 2025 Confirmation statement made on 2025-08-04 with updates · 4 pages View document
4 Aug 2025 Cessation of Amer Ali as a person with significant control on 2025-07-31 · 1 page View document
4 Aug 2025 Notification of Haverford Group Limited as a person with significant control on 2025-07-31 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Jun 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
27 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
22 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
6 Apr 2023 Registered office address changed from 83 Higher Drive Purley Surrey CR8 2HN to 6th Floor, Amp House, Dingwall Road Croydon CR0 2LX on 2023-04-06 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
15 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
11 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
19 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
22 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMER ALI View document
25 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Jul 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AMER ALI / 01/09/2014 View document
10 Aug 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
13 Mar 2015 COMPANY NAME CHANGED EVOLVE PROPERTY INVESTMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/03/15 View document
25 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
14 Jul 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O A P SMITH & CO. THE KENLEY 83 HIGHER DRIVE PURLEY SURREY CR8 2HN View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Jul 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Aug 2011 APPOINTMENT TERMINATED, SECRETARY FARINA ALI View document
1 Aug 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM A P HOUSE THE PAVILLIONS 35A BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EB View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Aug 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Jun 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
1 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
19 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
23 May 2007 SECRETARY'S PARTICULARS CHANGED View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 209 CLAPHAM ROAD LONDON SW9 0QH View document
22 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document