EVOLYST LTD
Company number 08280219 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Removal of liquidator by court order · 13 pages | View document |
| 9 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Feb 2026 | Resolutions · 1 page | View document |
| 9 Feb 2026 | Statement of affairs · 10 pages | View document |
| 9 Feb 2026 | Registered office address changed from Grosvenor House 11 st Pauls Square Birmingham B3 1RB England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2026-02-09 · 3 pages | View document |
| 26 Jan 2026 | Notice of completion of voluntary arrangement · 12 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 9 Sep 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-07-08 · 10 pages | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-08-06 with updates · 4 pages | View document |
| 16 Jul 2024 | Notice to Registrar of companies voluntary arrangement taking effect · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-19 · 4 pages | View document |
| 7 Apr 2024 | Resolutions · 5 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Sub-division of shares on 2021-05-28 · 4 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-28 · 4 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions · 2 pages | View document |
| 16 Jun 2021 | Memorandum and Articles of Association · 43 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Apr 2021 | Registered office address changed from , Fazeley Studios Fazeley Street, Birmingham, B5 5SE, England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2021-04-26 · 1 page | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 10 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CURRSHO FROM 31/08/2020 TO 31/05/2020 | View document |
| 6 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | PREVSHO FROM 31/12/2019 TO 31/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM FAZELY STUDIOS FAZELEY STREET BIRMINGHAM B5 5SE ENGLAND | View document |
| 10 Apr 2019 | Registered office address changed from , Fazely Studios Fazeley Street, Birmingham, B5 5SE, England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2019-04-10 · 1 page | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW | View document |
| 2 Apr 2019 | Registered office address changed from , Innovation Centre, Gallows Hill, Warwick, Warwickshire, CV34 6UW to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2019-04-02 · 1 page | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR DAVID MILTON | View document |
| 16 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | DIRECTOR APPOINTED MR ANDREW NORBERT DOYLE | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 9 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MESUT NELLIST | View document |
| 1 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM UNIT 4D, THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV4 7EZ UNITED KINGDOM | View document |
| 5 May 2015 | Registered office address changed from , Unit 4D, the Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV4 7EZ, United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2015-05-05 · 1 page | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | CURREXT FROM 30/11/2014 TO 31/03/2015 | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O EVOLYST PURE OFFICES PLATO CLOSE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6WE | View document |
| 21 Oct 2014 | Registered office address changed from , C/O Evolyst, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6WE to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2014-10-21 · 1 page | View document |
| 26 Sep 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | View document |
| 27 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 12 Aug 2013 | Registered office address changed from , C/O Evolyst, 32 Archer Avenue, Braunston, Daventry, Northamptonshire, NN11 7HD, United Kingdom on 2013-08-12 · 1 page | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O EVOLYST 32 ARCHER AVENUE BRAUNSTON DAVENTRY NORTHAMPTONSHIRE NN11 7HD UNITED KINGDOM | View document |
| 31 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 5 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |