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EVOLVE FINANCIAL NE LTD

Company number 09239523

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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)
30 Apr 2024 PSC04 Change of details for Ms Suzanne Pinnell as a person with significant control on 29 April 2024
29 Apr 2024 PSC04 Change of details for Ms Suzanne Pinnell as a person with significant control on 29 April 2024
29 Apr 2024 CH01 Director's details changed for Ms Suzanne Pinnell on 29 April 2024
29 Apr 2024 CH01 Director's details changed for Ms Suzanne Pinnell on 29 April 2024
19 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
24 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 August 2021
17 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
31 May 2021 AA Micro company accounts made up to 31 August 2020
28 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
16 Dec 2020 CH01 Director's details changed for Ms Suzanne Longstaffe on 16 December 2020
16 Dec 2020 PSC04 Change of details for Ms Suzanne Longstaffe as a person with significant control on 16 December 2020
30 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
30 May 2020 AA Micro company accounts made up to 31 August 2019
01 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 August 2018
10 Jan 2019 AD01 Registered office address changed from Unit 5 Kettlestring Lane York YO30 4XF England to Acklam Hall Hall Drive Middlesbrough TS5 7DY on 10 January 2019
22 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
21 May 2018 AA Micro company accounts made up to 31 August 2017
06 Mar 2018 AD01 Registered office address changed from 26 Yarm Road Stockton-on-Tees TS18 3NA to Unit 5 Kettlestring Lane York YO30 4XF on 6 March 2018
11 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
25 May 2017 AA Micro company accounts made up to 31 August 2016
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates