EVALUATE LIMITED
Company number 05876322 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement · 3 pages | Subscribers only |
| 28 Aug 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 13 May 2025 | Confirmation statement · 3 pages | Subscribers only |
| 18 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 18 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 5 Aug 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 13 May 2024 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 27 Dec 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 13 Dec 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 8 Aug 2023 | Registration of charge 058763220005, created on 2023-07-25 · 13 pages | View document |
| 10 May 2023 | Confirmation statement · 4 pages | Subscribers only |
| 21 Mar 2023 | Appointment of a director · 2 pages | Subscribers only |
| 20 Mar 2023 | Appointment of a director · 2 pages | Subscribers only |
| 6 Feb 2023 | Filing · 2 pages | Subscribers only |
| 3 Feb 2023 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3 More London Riverside London SE1 2AQ on 2023-02-03 · 1 page | View document |
| 18 Jan 2023 | Appointment of a director · 2 pages | Subscribers only |
| 17 Jan 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Jan 2023 | Registration of charge 058763220004, created on 2023-01-06 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 16 Sep 2022 | Appointment of a director · 2 pages | Subscribers only |
| 15 Sep 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 6 May 2022 | Confirmation statement · 3 pages | Subscribers only |
| 14 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Dec 2021 | Change of accounting reference date · 3 pages | View document |
| 13 Jul 2021 | Notice of a corporate person with significant control · 4 pages | Subscribers only |
| 11 Jul 2021 | Cessation of a person with significant control · 3 pages | Subscribers only |
| 1 Jul 2021 | Full accounts made up to 2020-09-30 · 31 pages | View document |
| 16 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 29 Apr 2020 | Confirmation statement | Subscribers only |
| 13 Jan 2020 | Appointment of a director | Subscribers only |
| 13 Jan 2020 | Termination of a director appointment | Subscribers only |
| 2 May 2019 | Confirmation statement | Subscribers only |
| 11 Apr 2019 | Appointment of a director | Subscribers only |
| 11 Apr 2019 | Termination of a director appointment | Subscribers only |
| 5 Apr 2019 | Change of particulars for corporate secretary | Subscribers only |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 May 2018 | Filing | Subscribers only |
| 2 May 2018 | Confirmation statement | Subscribers only |
| 2 Nov 2017 | Appointment of a director | Subscribers only |
| 2 Nov 2017 | PREVEXT FROM 31/08/2017 TO 30/09/2017 | View document |
| 28 Sep 2017 | Filing | Subscribers only |
| 16 Aug 2017 | Change of particulars for corporate secretary | Subscribers only |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS | View document |
| 16 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 3 May 2017 | Confirmation statement | Subscribers only |
| 13 Jan 2017 | ADOPT ARTICLES 20/12/2016 | View document |
| 9 Jan 2017 | Termination of a secretary appointment | Subscribers only |
| 6 Jan 2017 | Termination of a director appointment | Subscribers only |
| 4 Jan 2017 | Termination of a director appointment | Subscribers only |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058763220002 | View document |
| 10 May 2016 | Annual return | Subscribers only |
| 11 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 29 Apr 2015 | Annual return | Subscribers only |
| 16 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 28 Oct 2014 | Appointment of a director | Subscribers only |
| 2 Oct 2014 | Change of director's details | Subscribers only |
| 29 Apr 2014 | Annual return | Subscribers only |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 30 Apr 2013 | Annual return | Subscribers only |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 24 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Oct 2012 | COMPANY NAME CHANGED EVALUATEPHARMA LIMITED CERTIFICATE ISSUED ON 25/10/12 | View document |
| 25 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Sep 2012 | Appointment of a secretary | Subscribers only |
| 26 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jul 2012 | Annual return | Subscribers only |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 14 Jul 2011 | Annual return | Subscribers only |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 29 Sep 2010 | Annual return | Subscribers only |
| 28 Sep 2010 | Appointment of a director | Subscribers only |
| 6 Apr 2010 | Termination of a secretary appointment | Subscribers only |
| 6 Apr 2010 | Termination of a director appointment | Subscribers only |
| 10 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 14 Jul 2009 | Filing | Subscribers only |
| 2 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 28 Aug 2008 | Filing | Subscribers only |
| 1 Aug 2008 | Filing | Subscribers only |
| 1 Aug 2008 | Filing | Subscribers only |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 6 May 2008 | Filing | Subscribers only |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, 11-29 FASHION STREET, LONDON, E1 6PX | View document |
| 27 Feb 2008 | Filing | Subscribers only |
| 27 Feb 2008 | Filing | Subscribers only |
| 31 Jul 2007 | Filing | Subscribers only |
| 17 Jul 2007 | Filing | Subscribers only |
| 17 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 | View document |
| 17 Aug 2006 | Filing | Subscribers only |
| 14 Jul 2006 | Filing | Subscribers only |
| 14 Jul 2006 | Incorporation | Subscribers only |