PROJECT EVOLUTION LIMITED
Company number 03672151 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Oct 2025 | Application to strike the company off the register · 3 pages | View document |
| 13 Oct 2025 | Micro company accounts made up to 2025-08-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 Aug 2025 | Notification of Pamela Lorraine Martin as a person with significant control on 2024-11-30 · 2 pages | View document |
| 14 Aug 2025 | Change of details for Mr John Arthur Martin as a person with significant control on 2024-11-30 · 2 pages | View document |
| 14 Aug 2025 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 16 May 2025 | Micro company accounts made up to 2024-08-31 · 2 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Jan 2024 | Micro company accounts made up to 2023-08-31 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-23 with updates · 5 pages | View document |
| 26 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY LYNN BARRON | View document |
| 9 Jan 2019 | SECRETARY APPOINTED MRS PAMELA LORRAINE MARTIN | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ARTHUR MARTIN / 23/12/2018 | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MARTIN / 23/12/2018 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 Aug 2017 | CURRSHO FROM 31/12/2017 TO 31/08/2017 | View document |
| 14 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND SS1 2LZ | View document |
| 19 Jan 2016 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jan 2014 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MARTIN / 19/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 16 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MARTIN / 22/11/2011 | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MARTIN / 22/11/2010 | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MARTIN / 22/11/2009 | View document |
| 20 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 7 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MARIA MARTIN | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 22/11/2008 | View document |
| 19 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jul 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 8 LOVE LANE BRIGHTLING SEA ESSEX CO7 0QQ | View document |
| 5 Jul 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 8 UPPER ST MARTINS LANE LONDON WC2H 9DL | View document |
| 29 Nov 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1999 | SECRETARY RESIGNED | View document |
| 1 Mar 1999 | DIRECTOR RESIGNED | View document |
| 17 Feb 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 10 Feb 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 23 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |