EVOLVEMENT SOLUTIONS LIMITED
Company number 05009734 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 May 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2026 | Registered office address changed from Urban Village 221 High Street Swansea SA1 1NW Wales to Innovation Matrix Kings Road Swansea SA1 8FF on 2026-03-12 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Mar 2025 | Director's details changed for Mr James Alistair Lewis on 2025-01-08 · 2 pages | View document |
| 2 Mar 2025 | Change of details for Mr James Alistair Lewis as a person with significant control on 2025-01-08 · 2 pages | View document |
| 2 Mar 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 29 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 21 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 20 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | View document |
| 11 Dec 2020 | PREVEXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 24/10/2018 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM SUITE 1 DYLAN THOMAS CENTRE SOMERSET PLACE SWANSEA SA1 1RR WALES | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM TECHNIUM SWANSEA SA1 SWANSEA WATERFRONT KINGS ROAD SWANSEA SA1 8PH | View document |
| 10 Mar 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Mar 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Mar 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 17/04/2013 | View document |
| 18 Apr 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 17/04/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM TECHNIUM SWANSEA SA1 SWANSEA WATERFRONT KINGS ROAD SWANSEA SA1 8PH UNITED KINGDOM | View document |
| 2 Aug 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM TECHNIUM SWANSEA SA1 SWANSEA WATERFRONT KINGS ROAD SWANSEA SA1 8PH UNITED KINGDOM | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM TECHNIUM PEMBROKESHIRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK PEMBROKESHIRE SA72 6UN | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 31/07/2012 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 31/07/2012 | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 29 Mar 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 01/10/2009 | View document |
| 18 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: TY LEWIS 5 SAINT DAVIDS ROAD MILFORD HAVEN PEMBROKESHIRE SA73 2AX | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |