CompaniesInTheUK

CCB EVOLUTION LIMITED

Company number 03993058 ·

Active

93 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
5 Nov 2026 Appointment of a director · 2 pages Subscribers only
3 Nov 2026 Termination of a director appointment · 1 page Subscribers only
3 Sep 2026 Termination of a director appointment · 1 page Subscribers only
4 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 9 pages View document
21 May 2026 Confirmation statement · 3 pages Subscribers only
2 Jun 2025 Confirmation statement · 3 pages Subscribers only
6 May 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
7 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
20 May 2024 Confirmation statement · 3 pages Subscribers only
8 Jan 2024 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
30 May 2023 Confirmation statement · 3 pages Subscribers only
2 Mar 2023 Termination of a secretary appointment · 1 page Subscribers only
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
6 Dec 2021 Termination of a director appointment · 1 page Subscribers only
25 Nov 2021 Filing · 2 pages Subscribers only
12 Nov 2021 Change of director's details · 2 pages Subscribers only
7 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
5 Oct 2021 Appointment of a director · 2 pages Subscribers only
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Jun 2015 Change of director's details Subscribers only
10 Jun 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM · 6 CORONET WAY · CENTENARY PARK · ECCLES · MANCHESTER · M50 1RE · ENGLAND View document
10 Jun 2015 Annual return Subscribers only
9 Jun 2015 ADOPT ARTICLES 13/05/2015 View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM · CHILTERN HOUSE · STOCKING LANE · HUGHENDEN VALLEY · BUCKINGHAMSHIRE · HP14 4ND View document
27 May 2015 Appointment of a director Subscribers only
26 May 2015 Termination of a secretary appointment Subscribers only
26 May 2015 Appointment of corporate secretary Subscribers only
26 May 2015 Appointment of a director Subscribers only
26 May 2015 Appointment of a director Subscribers only
26 May 2015 Termination of a director appointment Subscribers only
26 May 2015 Termination of a director appointment Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Jun 2014 Annual return Subscribers only
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jun 2013 Annual return Subscribers only
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Jun 2012 Annual return Subscribers only
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jun 2011 Annual return Subscribers only
1 Oct 2010 Termination of a director appointment · 1 page Subscribers only
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 May 2010 Change of director's details Subscribers only
28 May 2010 Annual return Subscribers only
25 Jan 2010 NC INC ALREADY ADJUSTED 23/12/2009 View document
25 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jun 2009 Filing Subscribers only
28 May 2009 Filing Subscribers only
29 Aug 2008 Filing Subscribers only
12 Jun 2008 Filing Subscribers only
15 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 Filing Subscribers only
28 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Sep 2006 Filing Subscribers only
15 May 2006 Filing Subscribers only
13 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Aug 2005 Filing Subscribers only
17 Aug 2005 ARTICLES OF ASSOCIATION View document
11 Aug 2005 MEMORANDUM OF ASSOCIATION View document
9 Aug 2005 COMPANY NAME CHANGED CHILTERN CLARKE BOND LIMITED CERTIFICATE ISSUED ON 09/08/05 View document
2 Aug 2005 Filing Subscribers only
2 Jun 2005 Filing Subscribers only
6 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 May 2004 Filing Subscribers only
2 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 May 2003 Filing Subscribers only
7 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 May 2002 Filing Subscribers only
20 Aug 2001 Filing Subscribers only
20 Aug 2001 Filing Subscribers only
10 Aug 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: G OFFICE CHANGED 10/08/01 CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4ND View document
31 May 2001 Filing Subscribers only
12 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
19 Feb 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/01 View document
19 Feb 2001 Filing Subscribers only
19 Feb 2001 Filing Subscribers only
19 Feb 2001 Filing Subscribers only
19 Feb 2001 Filing Subscribers only
19 Feb 2001 Filing Subscribers only
19 Feb 2001 Filing Subscribers only
19 Feb 2001 ADOPT ARTICLES 02/02/01 View document
12 Aug 2000 COMPANY NAME CHANGED FASTEN8 LIMITED CERTIFICATE ISSUED ON 14/08/00 View document
26 Jun 2000 COMPANY NAME CHANGED MATSRATE LIMITED CERTIFICATE ISSUED ON 27/06/00 View document
26 Jun 2000 Filing Subscribers only
26 Jun 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: G OFFICE CHANGED 26/06/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
26 Jun 2000 Filing Subscribers only
23 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
21 Jun 2000 Filing Subscribers only
21 Jun 2000 Filing Subscribers only
15 May 2000 Incorporation Subscribers only