EVOLVEON LIMITED
Company number 03567861 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 6 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 13 Apr 2026 | Director's details changed for Miss Victoria Catherine Wilson on 2026-04-13 · 2 pages | View document |
| 13 Apr 2026 | Registered office address changed from 40 Bradway Whitwell Hitchin Hertfordshire SG4 8BE England to 43 Sandhurst Lane Blackwater Surrey GU17 0DQ on 2026-04-13 · 1 page | View document |
| 13 Apr 2026 | Secretary's details changed for Miss Victoria Catherine Wilson on 2026-04-13 · 1 page | View document |
| 13 Apr 2026 | Change of details for Miss Victoria Catherine Wilson as a person with significant control on 2026-04-13 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Change of details for Miss Victoria Catherine Wilson as a person with significant control on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Director's details changed for Miss Victoria Catherine Wilson on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Secretary's details changed for Miss Victoria Catherine Wilson on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Registered office address changed from Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA England to 40 Bradway Whitwell Hitchin Hertfordshire SG4 8BE on 2025-10-03 · 1 page | View document |
| 30 May 2025 | Unaudited abridged accounts made up to 2024-12-31 · 6 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Director's details changed for Miss Victoria Catherine Wilson on 2023-10-30 · 2 pages | View document |
| 3 Nov 2023 | Change of details for Miss Victoria Catherine Wilson as a person with significant control on 2023-10-30 · 2 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-22 with updates · 4 pages | View document |
| 17 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Apr 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Unaudited abridged accounts made up to 2021-04-30 · 6 pages | View document |
| 29 Oct 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 8 May 2019 | CESSATION OF SANDRA JOY WILSON AS A PSC | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA CATHERINE WILSON / 01/05/2019 | View document |
| 2 May 2019 | PSC'S CHANGE OF PARTICULARS / MISS VICTORIA CATHERINE WILSON / 01/05/2019 | View document |
| 2 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA CATHERINE WILSON / 01/05/2019 | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA WILSON | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM THE GATE HOUSE, WILVERLEY ROAD WOOTTON NEW MILTON HAMPSHIRE BH25 5TX | View document |
| 1 May 2019 | DIRECTOR APPOINTED MISS VICTORIA CATHERINE WILSON | View document |
| 1 May 2019 | SECRETARY APPOINTED MISS VICTORIA CATHERINE WILSON | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CATHERINE WILSON | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WILSON | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Jul 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOY WILSON / 20/05/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILSON / 20/05/2010 | View document |
| 10 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 21/05/2007 | View document |
| 9 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA WILSON / 21/05/2007 | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 2 ALBANY COURT ALBANY PARK FRIMLEY CAMBERLEY SURREY GU16 7QR | View document |
| 30 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 20/05/02; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 5HY | View document |
| 5 Jul 2001 | RETURN MADE UP TO 20/05/01; NO CHANGE OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 | View document |
| 26 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 26 May 1998 | SECRETARY RESIGNED | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |