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EVOLVE SITE SERVICES LTD

Company number 09968562

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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)
27 Feb 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
27 Feb 2025 PSC04 Change of details for Mr Matthew James John as a person with significant control on 27 February 2025
25 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
27 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
15 Dec 2022 CERTNM Company name changed blue monkey developments LTD\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-31
14 Dec 2022 AD01 Registered office address changed from 21 Highfields South Cave Brough HU15 2AJ England to 31 Market Place Market Place South Cave Brough HU15 2BS on 14 December 2022
14 Dec 2022 TM01 Termination of appointment of Lewis Christian Alcock as a director on 14 December 2022
14 Dec 2022 PSC07 Cessation of Lewis Christian Alcock as a person with significant control on 31 October 2022
14 Dec 2022 AD01 Registered office address changed from Unit 13 Boulevard Unit Factory Estate Boulevard Hull HU3 4AY England to 21 Highfields South Cave Brough HU15 2AJ on 14 December 2022
14 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
15 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
26 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
04 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
12 Feb 2019 AD01 Registered office address changed from 21 Dalesway Kirk Ella Hull East Yorkshire HU10 7NE England to Unit 13 Boulevard Unit Factory Estate Boulevard Hull HU3 4AY on 12 February 2019
04 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
03 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
25 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted