URBAN EVOLUTION LTD
Company number 05644521 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 6 pages | View document |
| 14 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full 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 |
| 19 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full 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 |
| 17 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 5 pages | View document |
| 16 Dec 2021 | Appointment of Mrs Evelyn Garantiva Reade as a director on 2021-12-16 · 2 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 24 Oct 2021 | Resolutions · 1 page | View document |
| 24 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 17 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 7 Feb 2020 | COMPANY NAME CHANGED PRE CONSTRUCTION LTD CERTIFICATE ISSUED ON 07/02/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 131 CAVELL DRIVE BISHOPS STORTFORD HERTFORDSHIRE CM23 5PZ | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 10 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 2 Dec 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 May 2015 | COMPANY NAME CHANGED SOLAR ENCON LTD CERTIFICATE ISSUED ON 05/05/15 | View document |
| 7 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 18 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 20 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW READE / 17/01/2011 | View document |
| 17 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / EVELYN GARANTIVA / 17/01/2011 | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD MARSAY | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 131 CAVELL DRIVE BISHOPS STORTFORD HERTFORDSHIRE CM23 5PZ | View document |
| 26 Nov 2008 | SECRETARY APPOINTED EVELYN GARANTIVA | View document |
| 4 Nov 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Oct 2008 | COMPANY NAME CHANGED ONE WORLD ONLINE LIMITED CERTIFICATE ISSUED ON 28/10/08 | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |