CompaniesInTheUK

EVOLUTION ABS LIMITED

Company number 07024982 ·

Active

80 filings

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

Date Filing
2 Oct 2026 Confirmation statement · 6 pages Subscribers only
18 Aug 2026 Change of director's details · 2 pages Subscribers only
19 Jun 2026 Change of share class name or designation · 2 pages View document
8 Jun 2026 Resolutions · 3 pages View document
8 Jun 2026 Memorandum and Articles of Association · 21 pages View document
27 May 2026 Cessation of a person with significant control · 1 page Subscribers only
27 May 2026 Appointment of a director · 2 pages Subscribers only
27 May 2026 Appointment of a director · 2 pages Subscribers only
26 May 2026 Termination of a director appointment · 1 page Subscribers only
26 May 2026 Statement of capital following an allotment of shares on 2026-05-22 · 3 pages View document
21 May 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
3 Oct 2025 Confirmation statement · 3 pages Subscribers only
5 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
12 Mar 2025 Termination of a director appointment · 1 page Subscribers only
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Jan 2025 Registration of charge 070249820002, created on 2025-01-20 · 30 pages View document
16 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
3 Oct 2024 Confirmation statement · 3 pages Subscribers only
10 May 2024 Satisfaction of charge 070249820001 in full · 1 page View document
8 Mar 2024 Filing · 3 pages Subscribers only
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Oct 2023 Confirmation statement · 3 pages Subscribers only
2 Oct 2023 Termination of a secretary appointment · 1 page Subscribers only
23 May 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
4 Oct 2022 Confirmation statement · 4 pages Subscribers only
6 Apr 2022 Notice of an individual person with significant control · 2 pages Subscribers only
6 Apr 2022 Change of details of a person with significant control · 2 pages Subscribers only
4 Mar 2022 Change of share class name or designation View document
1 Mar 2022 Statement of capital following an allotment of shares on 2022-02-28 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
4 Oct 2021 Confirmation statement · 3 pages Subscribers only
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Nov 2020 31/01/20 TOTAL EXEMPTION FULL View document
3 Nov 2020 Termination of a director appointment Subscribers only
30 Sep 2020 Confirmation statement Subscribers only
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Nov 2019 Appointment of a director Subscribers only
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
15 Oct 2019 Change of director's details Subscribers only
1 Oct 2019 Confirmation statement Subscribers only
1 Oct 2019 Change of details of a person with significant control Subscribers only
1 Oct 2019 Change of particulars for secretary Subscribers only
24 Jul 2019 Change of director's details Subscribers only
24 Jul 2019 Change of director's details Subscribers only
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 Change of director's details Subscribers only
2 Oct 2018 Confirmation statement Subscribers only
1 May 2018 Appointment of a director Subscribers only
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 Confirmation statement Subscribers only
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
4 Oct 2016 Confirmation statement Subscribers only
25 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070249820001 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
29 Sep 2015 Annual return Subscribers only
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
25 Sep 2014 Annual return Subscribers only
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Oct 2013 Annual return Subscribers only
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
21 Sep 2012 Annual return Subscribers only
23 Jul 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 1 OAKLANDS COURT TIVERTON WAY TIVERTON BUSINESS PARK TIVERTON EX16 6TG ENGLAND View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Sep 2011 Annual return Subscribers only
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Sep 2010 Annual return Subscribers only
26 Nov 2009 CURRSHO FROM 30/09/2010 TO 31/01/2010 View document
24 Sep 2009 Filing Subscribers only
21 Sep 2009 Incorporation Subscribers only