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EVOLVE INTEGRATED SOLUTIONS LTD

Company number 12049491

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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)
16 Apr 2024	PSC04	Change of details for Mr Mark Shaw as a person with significant control on 16 April 2024	View PDF Change of details for Mr Mark Shaw as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH01	Director's details changed for Mr Mark Shaw on 16 April 2024	View PDF Director's details changed for Mr Mark Shaw on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	PSC01	Notification of Gary Croft as a person with significant control on 29 July 2022	View PDF Notification of Gary Croft as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AP01	Appointment of Mr Gary Croft as a director on 1 July 2022	View PDF Appointment of Mr Gary Croft as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AD01	Registered office address changed from 9 Kinder Crescent Bullbridge Ambergate Derbyshire DE56 2FB England to 17 Wellington Street Ripley DE5 3EH on 5 March 2021	View PDF Registered office address changed from 9 Kinder Crescent Bullbridge Ambergate Derbyshire DE56 2FB England to 17 Wellington Street Ripley DE5 3EH on 5 March 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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