EVOLUTION SOLUTION GROUP LIMITED

Company number 10609547

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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)
19 Jun 2020 TM01 Termination of appointment of Joanne Claire Mcelveen as a director on 30 April 2020
21 May 2020 AD01 Registered office address changed from Boston Buildings 70-72 James Street Cardiff CF10 5EZ Wales to 4th Flor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 21 May 2020
01 May 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 April 2020
24 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
18 Jul 2018 AP01 Appointment of Ms Joanne Claire Mcelveen as a director on 18 July 2018
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
15 Mar 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
08 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted