EVOLVE9 LIMITED
Company number 05934070 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Oct 2024 | Appointment of Dr Geoffrey Turner as a secretary on 2024-10-16 · 2 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Michael David Barrell on 2024-10-16 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 4 Jun 2024 | Registered office address changed from Suite 114, Lymington Town Hall Avenue Road Lymington Hants SO41 9ZG England to 45 North Road Colliers Wood London SW19 1AQ on 2024-06-04 · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 7 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Oct 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 6 Oct 2023 | Change of details for Mr Michael David Barrell as a person with significant control on 2023-09-30 · 2 pages | View document |
| 9 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 9 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2022 | Registered office address changed from Lymington House, 73 High Street Lymington Hampshire SO41 9ZA to Suite 114, Lymington Town Hall Avenue Road Lymington Hants SO41 9ZG on 2022-09-30 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BARRELL / 01/03/2014 | View document |
| 10 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 10 Sep 2012 | ADOPT ARTICLES 29/06/2012 | View document |
| 10 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Sep 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BARRELL / 01/09/2012 | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MRS BARRELL | View document |
| 14 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 9 Aug 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BARRELL / 13/09/2010 | View document |
| 31 Aug 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 19 May 2010 | DIRECTOR APPOINTED MR RONALD POTHUIZEN | View document |
| 14 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |