EVOLVED PROPERTY SOLUTIONS LTD
Company number 11941696 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 5 May 2026 | Change of details for Mr Samuel John Lawson as a person with significant control on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Director's details changed for Mr Samuel John Lawson on 2026-05-05 · 2 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2024-08-29 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Aug 2025 | Current accounting period shortened from 2024-08-28 to 2024-08-27 · 1 page | View document |
| 28 May 2025 | Previous accounting period shortened from 2024-08-29 to 2024-08-28 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 9 Dec 2024 | Termination of appointment of Damien Edward Summers as a director on 2024-08-28 · 1 page | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2023-08-29 · 10 pages | View document |
| 7 Oct 2024 | Change of details for Mr Samuel John Lawson as a person with significant control on 2024-10-07 · 2 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr Samuel John Lawson on 2024-10-07 · 2 pages | View document |
| 29 Aug 2024 | Annual accounts for the year ending 29 August 2024 | View accounts |
| 19 Aug 2024 | Previous accounting period shortened from 2023-08-30 to 2023-08-29 · 1 page | View document |
| 21 May 2024 | Previous accounting period shortened from 2023-08-31 to 2023-08-30 · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 29 Aug 2023 | Annual accounts for the year ending 29 August 2023 | View accounts |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Resolutions · 2 pages | View document |
| 7 Aug 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 7 Aug 2023 | Sub-division of shares on 2022-05-25 · 4 pages | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2022-05-25 · 3 pages | View document |
| 1 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Aug 2023 | Change of details for Mr Samuel John Lawson as a person with significant control on 2022-05-25 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-04-11 with updates · 5 pages | View document |
| 31 Jul 2023 | Appointment of Mr Damien Edward Summers as a director on 2022-05-25 · 2 pages | View document |
| 31 Jul 2023 | Notification of Evolved Property Holdings Ltd as a person with significant control on 2022-05-25 · 2 pages | View document |
| 31 Jul 2023 | Statement of capital following an allotment of shares on 2022-05-25 · 3 pages | View document |
| 31 Jul 2023 | Termination of appointment of Daniel William Noyes as a director on 2022-05-25 · 1 page | View document |
| 14 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 May 2023 | Current accounting period extended from 2023-04-30 to 2023-08-31 · 1 page | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 2 Feb 2023 | Change of details for Mr Samuel John Lawson as a person with significant control on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Samuel John Lawson on 2023-02-02 · 2 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr Daniel William Noyes on 2022-11-03 · 2 pages | View document |
| 3 Nov 2022 | Change of details for Mr Samuel John Lawson as a person with significant control on 2022-11-03 · 2 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr Samuel John Lawson on 2022-11-03 · 2 pages | View document |
| 19 May 2022 | Registered office address changed from 4 Emmanuel Court Reddicroft the Royal Town of Sutton Coldfield B73 6AZ United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2022-05-19 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM NOYES / 01/04/2020 | View document |
| 20 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN LAWSON / 01/04/2020 | View document |
| 20 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL JOHN LAWSON / 01/04/2020 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 12 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |