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EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED

Company number 08166180

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2023 DS01 Application to strike the company off the register
04 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
04 Aug 2023 PSC05 Change of details for Evolved Intelligence Group Limited as a person with significant control on 26 November 2018
27 Jun 2023 AP01 Appointment of Riputapan Singh as a director on 23 June 2023
27 Jun 2023 TM01 Termination of appointment of William John Atkins as a director on 14 June 2023
12 Apr 2023 TM01 Termination of appointment of Bishal Bahadur Bisht as a director on 31 March 2023
19 Oct 2022 AP01 Appointment of William John Atkins as a director on 14 October 2022
19 Oct 2022 TM01 Termination of appointment of Andrew Chorley Warner as a director on 14 October 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
21 Feb 2020 AP01 Appointment of Mr Andrew Chorley Warner as a director on 12 February 2020
21 Feb 2020 TM01 Termination of appointment of Ilya Cantor as a director on 12 February 2020
13 Dec 2019 AP01 Appointment of Ilya Cantor as a director on 31 October 2019
06 Dec 2019 TM01 Termination of appointment of Andrew Chorley Warner as a director on 31 October 2019
02 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 TM01 Termination of appointment of Paul Howard Gill as a director on 31 July 2019
26 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
26 Nov 2018 AD01 Registered office address changed from 350 Woodlands Court Ash Ridge Road Bristol BS32 4LB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 November 2018