HARRIS EVOLUTION LIMITED

Company number 07429191 ·

Active

78 filings

Date Filing
11 Aug 2026 Satisfaction of charge 074291910003 in full · 1 page View document
24 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 5 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 5 pages View document
12 Jun 2025 Registration of charge 074291910004, created on 2025-06-06 · 7 pages View document
10 Jun 2025 Resolutions · 3 pages View document
10 Jun 2025 Memorandum and Articles of Association · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jan 2025 Registered office address changed from Unit 3 Anglo Office Park Bristol Somerset BS15 1NT England to Corum 1, Suites 1 & 2 Crown Way Bristol Gloucestershire BS30 8FJ on 2025-01-15 · 1 page View document
5 Dec 2024 Termination of appointment of Dominic Murphy as a director on 2024-12-05 · 1 page View document
31 Oct 2024 Termination of appointment of Peter Moon as a director on 2024-10-31 · 1 page View document
8 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-16 with updates · 5 pages View document
30 Apr 2024 Director's details changed for Mr Dean Mark Houghton on 2024-04-30 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jul 2023 Director's details changed for Mr Dean Mark Houghton on 2023-07-17 · 2 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-16 with updates · 5 pages View document
3 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Appointment of Mr Craig Arathoon as a director on 2022-12-22 · 2 pages View document
16 Feb 2023 Appointment of Mr Peter Moon as a director on 2022-12-22 · 2 pages View document
16 Feb 2023 Appointment of Mr Kristian Kelly as a director on 2022-12-22 · 2 pages View document
16 Feb 2023 Appointment of Mr Dominic Murphy as a director on 2022-12-20 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-16 with updates · 7 pages View document
15 Jun 2021 Registered office address changed from Unit 16 Greenway Farm Bath Road Bath Road Wick Bristol BS30 5RL England to Unit 3 Anglo Office Park Bristol Somerset BS15 1NT on 2021-06-15 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
8 Jul 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM GROUND FLOOR, KINGSGATE HOUSE CHURCH ROAD KINGSWOOD BRISTOL GLOUCESTERSHIRE BS15 4AU ENGLAND View document
4 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
29 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
4 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT CHARLES COX / 04/06/2018 View document
29 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 May 2018 17/04/18 STATEMENT OF CAPITAL GBP 4 View document
4 May 2018 17/04/18 STATEMENT OF CAPITAL GBP 2 View document
4 May 2018 17/04/18 STATEMENT OF CAPITAL GBP 3 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HOUGHTON / 08/02/2018 View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
23 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074291910003 View document
19 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074291910002 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Feb 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 2ND FLOOR, KINGSGATE HOUSE CHURCH ROAD KINGSWOOD BRISTOL BS15 4AU View document
8 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074291910002 View document
7 Dec 2016 SUB-DIVISION 21/09/16 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Oct 2016 DIRECTOR APPOINTED MR MARTIN ROBERT CHARLES COX View document
31 Oct 2016 DIRECTOR APPOINTED MR DEAN HOUGHTON View document
31 Oct 2016 DIRECTOR APPOINTED MR CHRISTOPHER ELLIOTT View document
18 Oct 2016 ADOPT ARTICLES 21/09/2016 View document
23 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074291910001 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074291910001 View document
7 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
25 Aug 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
20 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUKE HARRIS / 23/02/2015 View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Jan 2015 Annual return made up to 30 November 2014 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Aug 2014 COMPANY NAME CHANGED HARRIS ELECTRICAL (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 29/08/14 View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SEVEN OAKS CODRINGTON ROAD WESTERLEIGH BRISTOL BS37 8RG View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
5 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
19 Dec 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 132 WOODEND ROAD FRAMPTON COTTERELL BRISTOL BS36 2HX UNITED KINGDOM View document
19 Dec 2011 CURREXT FROM 30/11/2011 TO 31/03/2012 View document
4 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document