| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ATHERTON / 27/03/2025 |
| 2025-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAYLEIGH JOYCE ATHERTON / 27/03/2025 |
| 2025-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2025 FROM
SUITE 25, SECOND FLOOR NORTHWICH BUSINESS CENTRE
MEADOW STREET
NORTHWICH
CW9 5BF
ENGLAND |
| 2024-11-01 |
update statutory_documents RE: SHARE FOR SHARE EXCHANGE 25/09/2024 |
| 2024-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLVED HOLDINGS LIMITED |
| 2024-10-31 |
update statutory_documents CESSATION OF CHRISTOPHER PETER ATHERTON AS A PSC |
| 2024-10-31 |
update statutory_documents CESSATION OF KAYLEIGH JOYCE ATHERTON AS A PSC |
| 2024-10-21 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ATHERTON / 23/08/2024 |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, NO UPDATES |
| 2024-04-07 |
delete address EVOLVED BUSINESS SUPPORT LIMITED WINNINGTON HALL NORTHWICH ENGLAND CW8 4DU |
| 2024-04-07 |
insert address SUITE 25, SECOND FLOOR NORTHWICH BUSINESS CENTRE MEADOW STREET NORTHWICH ENGLAND CW9 5BF |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2024 FROM
EVOLVED BUSINESS SUPPORT LIMITED WINNINGTON HALL
NORTHWICH
CW8 4DU
ENGLAND |
| 2024-01-17 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ATHERTON / 15/12/2022 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAYLEIGH JOYCE ATHERTON / 15/12/2022 |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ATHERTON / 15/12/2022 |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAYLEIGH JOYCE ATHERTON / 15/12/2022 |
| 2023-07-07 |
delete address WARREN WINNINGTON NORTHWICH ENGLAND CW8 4DU |
| 2023-07-07 |
insert address EVOLVED BUSINESS SUPPORT LIMITED WINNINGTON HALL NORTHWICH ENGLAND CW8 4DU |
| 2023-07-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
WARREN WINNINGTON
NORTHWICH
CW8 4DU
ENGLAND |
| 2023-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAYLEIGH JOYCE ATHERTON / 17/06/2022 |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAYLEIGH JOYCE ATHERTON / 17/06/2022 |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAYLEIGH JOYCE ATHERTON / 01/11/2021 |
| 2023-04-07 |
insert company_previous_name K J ATHERTON & ASSOCIATES LIMITED |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-25 => 2024-03-31 |
| 2023-04-07 |
update name K J ATHERTON & ASSOCIATES LIMITED => EVOLVED BUSINESS SUPPORT LIMITED |
| 2023-01-16 |
update statutory_documents SECRETARY APPOINTED MRS ANJA NATALIE LUMSDEN |
| 2022-10-11 |
update statutory_documents COMPANY NAME CHANGED K J ATHERTON & ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 11/10/22 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER ATHERTON |
| 2022-04-07 |
delete address 5 PIMLOTT DRIVE WINSFORD ENGLAND CW7 2GP |
| 2022-04-07 |
insert address WARREN WINNINGTON NORTHWICH ENGLAND CW8 4DU |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
5 PIMLOTT DRIVE
WINSFORD
CW7 2GP
ENGLAND |
| 2022-01-07 |
insert company_previous_name K J ATHERTON LIMITED |
| 2022-01-07 |
update name K J ATHERTON LIMITED => K J ATHERTON & ASSOCIATES LIMITED |
| 2021-12-06 |
update statutory_documents COMPANY NAME CHANGED K J ATHERTON LIMITED
CERTIFICATE ISSUED ON 06/12/21 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER ATHERTON |
| 2021-11-02 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |