| Date | Description |
|---|
| 2023-09-07 |
delete address EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING TYNE & WEAR UNITED KINGDOM DH4 5QY |
| 2023-09-07 |
insert address 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB |
| 2023-09-07 |
update registered_address |
| 2023-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023 FROM
EVOLVE BUSINESS CENTRE CYGNET WAY
HOUGHTON LE SPRING
TYNE & WEAR
DH4 5QY
UNITED KINGDOM |
| 2023-08-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009747 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-03-23 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER |
| 2022-09-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGLEY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-03 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete sic_code 82110 - Combined office administrative service activities |
| 2020-10-30 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-07 => 2020-11-30 |
| 2019-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HARDY |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111928760001 |
| 2019-03-07 |
insert company_previous_name EVOLVE ADMINISTRATION LIMITED |
| 2019-03-07 |
update name EVOLVE ADMINISTRATION LIMITED => EVOLVE RESOURCING SOLUTIONS LTD |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents COMPANY NAME CHANGED EVOLVE ADMINISTRATION LIMITED
CERTIFICATE ISSUED ON 05/02/19 |
| 2018-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |