PROJECT EVOLUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Statement of capital following an allotment of shares on 2024-11-30 |
| 14/08/2514 August 2025 New | Change of details for Mr John Arthur Martin as a person with significant control on 2024-11-30 |
| 14/08/2514 August 2025 New | Notification of Pamela Lorraine Martin as a person with significant control on 2024-11-30 |
| 16/05/2516 May 2025 | Micro company accounts made up to 2024-08-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-08-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY LYNN BARRON |
| 09/01/199 January 2019 | SECRETARY APPOINTED MRS PAMELA LORRAINE MARTIN |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ARTHUR MARTIN / 23/12/2018 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MARTIN / 23/12/2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CURRSHO FROM 31/12/2017 TO 31/08/2017 |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND SS1 2LZ |
| 19/01/1619 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MARTIN / 19/01/2014 |
| 24/01/1424 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MARTIN / 22/11/2011 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MARTIN / 22/11/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MARTIN / 22/11/2009 |
| 20/01/1020 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 07/05/097 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIA MARTIN |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 22/11/2008 |
| 19/05/0819 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 8 LOVE LANE BRIGHTLING SEA ESSEX CO7 0QQ |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 8 UPPER ST MARTINS LANE LONDON WC2H 9DL |
| 29/11/0029 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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