Companies House does not verify the accuracy of the information filed

EVOLVE AGENCY LTD

Company number 05448850

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	MR01	Registration of charge 054488500001, created on 5 March 2021	View PDF Registration of charge 054488500001, created on 5 March 2021 - link opens in a new window - 24 pages (24 pages)
27 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	TM01	Termination of appointment of Gregory Philip Healy as a director on 4 April 2019	View PDF Termination of appointment of Gregory Philip Healy as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2018	PSC01	Notification of Jacob Christopher Mason as a person with significant control on 1 May 2016	View PDF Notification of Jacob Christopher Mason as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	AP01	Appointment of Mr Gregory Philip Healy as a director on 1 August 2017	View PDF Appointment of Mr Gregory Philip Healy as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re design as 19/09/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re design as 19/09/2016 - link opens in a new window - 26 pages (26 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 2,220	View PDF Statement of capital following an allotment of shares on 19 September 2016 GBP 2,220 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	CH03	Secretary's details changed for Peter Victor Nesbitt on 10 June 2016	View PDF Secretary's details changed for Peter Victor Nesbitt on 10 June 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

EVOLVE AGENCY LTD

Filter by category