EVOLVEMENT NETWORKS LIMITED

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Company Documents

DateDescription
29/12/2429 December 2024 Unaudited abridged accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-12-07 with no updates

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-03-31

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23/01/2323 January 2023 Confirmation statement made on 2022-12-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2021-12-07 with no updates

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29/03/2229 March 2022 Change of details for Mr James Alistair Lewis as a person with significant control on 2022-03-21

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29/03/2229 March 2022 Director's details changed for Mr James Alistair Lewis on 2022-03-21

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM URBAN VILLAGE URBAN VILLAGE, 221 HIGH STREET SWANSEA SA1 1NW UNITED KINGDOM

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 14 TRADE STREET CARDIFF CF10 5DT UNITED KINGDOM

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM ST LINE HOUSE MOUNT STUART SQUARE CARDIFF CF10 5LR WALES

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM SUITE 1 DYLAN THOMAS CENTRE SOMERSET PLACE SWANSEA SA1 1RR WALES

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM TECHNIUM SWANSEA SA1 SWANSEA WATERFRONT KINGS ROAD SWANSEA SA1 8PH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 01/01/2015

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08/06/158 June 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 01/03/2013

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22/05/1322 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM TECHNIUM PEMBROKESHIRE PEMBROKESHIRE SCIENCE & TECHNOLOGY PARK PEMBROKE DOCK PEMBROKESHIRE SA72 6UN

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04/07/124 July 2012 Annual return made up to 25 March 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 25/06/2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP

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07/05/107 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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25/03/0925 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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