EVOLVE SOLUTIONS GROUP LTD
Company number 06550316 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 16 May 2025 | Compulsory strike-off action has been suspended | View document |
| 16 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 14 Feb 2025 | Accounts for a dormant company made up to 2024-02-21 · 2 pages | View document |
| 13 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Apr 2024 | Previous accounting period extended from 2023-08-30 to 2024-02-28 · 1 page | View document |
| 14 Mar 2024 | Appointment of Mrs Marriam Bibi as a director on 2024-03-01 · 2 pages | View document |
| 14 Mar 2024 | Cessation of Artan Hasalliu as a person with significant control on 2024-03-01 · 1 page | View document |
| 11 Mar 2024 | Notification of Marriam Bibi as a person with significant control on 2024-03-01 · 2 pages | View document |
| 9 Mar 2024 | Registered office address changed from 22 Wood Street Wakefield WF1 2ED England to 69-71 Cardiff Road Caerphilly CF83 1FP on 2024-03-09 · 1 page | View document |
| 9 Mar 2024 | Termination of appointment of Artan Hasalliu as a director on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Notification of Artan Hasalliu as a person with significant control on 2024-01-26 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Inderjit Singh as a director on 2024-01-26 · 1 page | View document |
| 1 Mar 2024 | Appointment of Mr Artan Hasalliu as a director on 2024-01-26 · 2 pages | View document |
| 1 Mar 2024 | Cessation of Inderjit Singh as a person with significant control on 2024-01-26 · 1 page | View document |
| 1 Mar 2024 | Registered office address changed from 69 - 71 Cardiff Road Caerphilly CF83 1FP Wales to 22 Wood Street Wakefield WF1 2ED on 2024-03-01 · 1 page | View document |
| 21 Feb 2024 | Annual accounts for the year ending 21 February 2024 | View accounts |
| 16 Feb 2024 | Appointment of Mr Inderjit Singh as a director on 2024-01-26 · 2 pages | View document |
| 9 Feb 2024 | Registered office address changed from 22a Wood Street Wakefield WF1 2ED England to 27 Park Street Hull HU2 8RR on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Cessation of Artan Hasaliu as a person with significant control on 2024-01-26 · 1 page | View document |
| 9 Feb 2024 | Termination of appointment of Artan Hasalliu as a director on 2024-01-26 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 5 pages | View document |
| 9 Feb 2024 | Registered office address changed from 27 Park Street Hull HU2 8RR England to 69 - 71 Cardiff Road Caerphilly CF83 1FP on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Notification of Inderjit Singh as a person with significant control on 2024-01-26 · 2 pages | View document |
| 9 Feb 2024 | Termination of appointment of Artan Hasalliu as a secretary on 2024-01-26 · 1 page | View document |
| 10 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 30 Aug 2023 | Micro company accounts made up to 2022-08-30 · 3 pages | View document |
| 30 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Aug 2022 | Annual accounts for the year ending 30 August 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Jul 2021 | Confirmation statement made on 2021-03-31 with no updates · 3 pages | View document |
| 30 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 20 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 63 KIRKGATE WAKEFIELD WEST YORKSHIRE WF1 1HX | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 19 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jun 2019 | FIRST GAZETTE | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | PREVEXT FROM 31/05/2016 TO 31/08/2016 | View document |
| 24 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSI PAPA | View document |
| 27 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Jun 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Jun 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 17 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Jun 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jan 2011 | PREVEXT FROM 31/03/2010 TO 31/05/2010 | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED MR ARTAN HASALLIU | View document |
| 18 Jun 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLSI PAPA / 31/03/2010 · 2 pages | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KLODIAN GICA | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED OLSI PAPA | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 29 WEST ROYD AVENUE SHIPLEY WEST YORKSHIRE BD18 2PD UNITED KINGDOM | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |