EVOLVE SERVICING LIMITED
Company number 11042250 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Termination of appointment of Martin Paul Prigent as a director on 2025-02-21 · 1 page | View document |
| 5 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2025 | PARENT_ACC · 43 pages | View document |
| 5 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 24 Jan 2025 | Resolutions · 3 pages | View document |
| 24 Jan 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 17 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 17 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 9 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 9 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 9 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 26 Mar 2024 | PARENT_ACC · 40 pages | View document |
| 26 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 23 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 13 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 14 Oct 2022 | Director's details changed for Lee Ranson on 2021-07-30 · 2 pages | View document |
| 23 Feb 2022 | Change of details for Aryza Holdings Limited as a person with significant control on 2022-02-09 · 2 pages | View document |
| 27 Jan 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 13 Jan 2022 | Notification of Aryza Holdings Limited as a person with significant control on 2021-12-17 · 2 pages | View document |
| 23 Dec 2021 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Fifth Floor West Wing, Bridgewater Place Water Lane Leeds LS11 5DR on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Appointment of Mr Peter Nigel Bowen as a director on 2019-05-14 · 2 pages | View document |
| 22 Dec 2021 | Termination of appointment of Peter Nigel Bowen as a director on 2021-12-17 · 1 page | View document |
| 22 Dec 2021 | Cessation of Eversheds Sutherland (International) Llp as a person with significant control on 2021-12-17 · 1 page | View document |
| 22 Dec 2021 | Appointment of Mr Martin Paul Prigent as a director on 2021-12-17 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Mr Colin Brown as a director on 2021-12-17 · 2 pages | View document |
| 22 Dec 2021 | Termination of appointment of Eversecretary Limited as a secretary on 2021-12-17 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Lee Ranson as a director on 2021-12-17 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Graham Edward Richardson as a director on 2021-12-17 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Keith Froud as a director on 2021-12-17 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of David James Boyd as a director on 2021-12-17 · 1 page | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 5 Aug 2021 | Secretary's details changed for Eversecretary Limited on 2021-06-14 · 1 page | View document |
| 1 Jul 2021 | Secretary's details changed for Eversecretary Limited on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED DAVID CHARLES SAUNDERS | View document |
| 24 May 2019 | DIRECTOR APPOINTED PETER NIGEL BOWEN | View document |
| 24 May 2019 | DIRECTOR APPOINTED GRAHAM EDWARD RICHARDSON | View document |
| 24 May 2019 | DIRECTOR APPOINTED DAVID JAMES BOYD | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROBERTS | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED DAVID TIMOTHY WATKINS | View document |
| 23 Apr 2018 | COMPANY NAME CHANGED VISB LIMITED CERTIFICATE ISSUED ON 23/04/18 | View document |
| 20 Mar 2018 | CURRSHO FROM 30/11/2018 TO 30/04/2018 | View document |
| 1 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |