CompaniesInTheUK

EVOLVE RESOURCES LTD

Company number 04148987 ·

Active

92 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
27 Sep 2025 Previous accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page View document
8 May 2025 Termination of appointment of Andrew David Thomas as a director on 2025-05-02 · 1 page View document
26 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
27 Sep 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28 · 1 page View document
17 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
1 Sep 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page View document
27 Jan 2023 Confirmation statement made on 2023-01-05 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
6 Oct 2022 Appointment of Miss Jumana Farah as a director on 2022-10-05 · 2 pages View document
30 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
5 Jan 2022 Director's details changed for Mr Andrew David Thomas on 2022-01-05 · 2 pages View document
5 Jan 2022 Confirmation statement made on 2022-01-05 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Change of details for Mr Amin Farah as a person with significant control on 2021-12-01 · 2 pages View document
29 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
30 Jun 2021 Appointment of Mr Humbert Mozzi as a director on 2021-06-29 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Apr 2019 DISS40 (DISS40(SOAD)) View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
16 Apr 2019 FIRST GAZETTE View document
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 85 TOTTENHAM COURT ROAD FITZROVIA LONDON W1T 4TQ UNITED KINGDOM View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 156A MAYALS ROAD, MAYALS SWANSEA WEST GLAMORGAN SA3 5HF View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR HANI SARRAF View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
2 Feb 2017 APPOINTMENT TERMINATED, SECRETARY ANN LAWES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Sep 2016 DIRECTOR APPOINTED MR HANI SARRAF View document
26 Sep 2016 DIRECTOR APPOINTED MR ANDREW DAVID THOMAS View document
2 Mar 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Aug 2014 CURREXT FROM 31/07/2014 TO 31/12/2014 View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
6 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
25 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUCHMAN View document
27 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
29 Jan 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COUCHMAN / 29/01/2010 View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
6 Mar 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
28 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
9 Nov 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 696 MUMBLES ROAD MUMBLES SWANSEA WEST GLAMORGAN SA3 4EH View document
2 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
26 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 View document
23 May 2007 COMPANY NAME CHANGED E-VOLVE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 23/05/07 View document
5 Mar 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
4 Oct 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 156 MAYALS ROAD SWANSEA SA3 5HF View document
4 Oct 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
4 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
1 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
4 Mar 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
3 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
18 Mar 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
27 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
5 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
6 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
14 Mar 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
9 Jan 2002 COMPANY NAME CHANGED ACEBROKER LIMITED CERTIFICATE ISSUED ON 09/01/02 View document
27 Mar 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 95 CARNGLAS ROAD SKETTY SWANSEA CITY & COUNTY OF SWANSEA SA2 9DH View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 DIRECTOR RESIGNED View document
27 Mar 2001 NEW SECRETARY APPOINTED View document
27 Mar 2001 SECRETARY RESIGNED View document
26 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document