EVOLVE PROFESSIONAL SERVICES LIMITED filing history - Find and update company information - GOV.UK

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EVOLVE PROFESSIONAL SERVICES LIMITED

Company number 08622542

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2018	AD01	Registered office address changed from 17 Wrens Court Lower Queen Street Sutton Coldfield B72 1RT England to 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW on 13 February 2018	View PDF Registered office address changed from 17 Wrens Court Lower Queen Street Sutton Coldfield B72 1RT England to 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW on 13 February 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2016	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB to 17 Wrens Court Lower Queen Street Sutton Coldfield B72 1RT on 8 November 2016	View PDF Registered office address changed from 23 Hanover Square London W1S 1JB to 17 Wrens Court Lower Queen Street Sutton Coldfield B72 1RT on 8 November 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AD01	Registered office address changed from Curo House Greenbox Westonhall Road, Stoke Prior Bromsgrove B60 4AL to 23 Hanover Square London W1S 1JB on 4 August 2015	View PDF Registered office address changed from Curo House Greenbox Westonhall Road, Stoke Prior Bromsgrove B60 4AL to 23 Hanover Square London W1S 1JB on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM01	Termination of appointment of Mark Allerton as a director on 31 July 2015	View PDF Termination of appointment of Mark Allerton as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP01	Appointment of Mr Ian Michael Fitzpatrick as a director on 31 July 2015	View PDF Appointment of Mr Ian Michael Fitzpatrick as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AD01	Registered office address changed from 81 Piccadilly London W1J 8HY United Kingdom on 20 August 2013	View PDF Registered office address changed from 81 Piccadilly London W1J 8HY United Kingdom on 20 August 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	CERTNM	Company name changed evolve professional solutions LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-07-26	View PDF Company name changed evolve professional solutions LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-07-26 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-24 GBP 1	View PDF Incorporation Statement of capital on 2013-07-24 GBP 1 - link opens in a new window - 22 pages (22 pages)

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