G5 EVOLUTION LTD
Company number 11111970 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | Change of details for Mr Kenneth Alan Stronach as a person with significant control on 2024-12-20 · 2 pages | View document |
| 27 Feb 2025 | Cessation of Justin Michael Lundy as a person with significant control on 2024-12-20 · 1 page | View document |
| 27 Feb 2025 | Notification of Kenneth Alan Stronach as a person with significant control on 2024-12-20 · 2 pages | View document |
| 27 Feb 2025 | Termination of appointment of Justin Michael Lundy as a director on 2024-12-20 · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 21 May 2024 | Amended micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Kenneth Alan Stronach on 2022-11-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with updates · 4 pages | View document |
| 18 May 2022 | Appointment of Mr Kenneth Alan Stronach as a director on 2022-05-18 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MR JUSTIN MICHAEL LUNDY | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STRONACH | View document |
| 16 Jul 2020 | CESSATION OF KENNETH ALAN STRONACH AS A PSC | View document |
| 16 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MICHAEL LUNDY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 12 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNETH ALAN STRONACH / 01/01/2019 | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN STRONACH / 08/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 14 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |