CompaniesInTheUK

EVOLUTION LOGISTICS LIMITED

Company number 04148453 ·

Active

119 filings

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

Date Filing
1 Oct 2026 Statement of capital following an allotment of shares on 2026-09-29 · 3 pages View document
30 Jun 2026 Full accounts made up to 2025-09-30 · 21 pages View document
24 Oct 2025 Confirmation statement · 3 pages Subscribers only
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 Aug 2025 Termination of a director appointment · 1 page Subscribers only
13 Jun 2025 Full accounts made up to 2024-09-30 · 25 pages View document
25 Oct 2024 Confirmation statement · 3 pages Subscribers only
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Full accounts made up to 2023-09-30 · 25 pages View document
13 Apr 2024 Memorandum and Articles of Association · 10 pages View document
5 Mar 2024 Registration of charge 041484530004, created on 2024-03-01 · 38 pages View document
2 Mar 2024 Resolutions · 2 pages View document
2 Mar 2024 Resolutions View document
23 Oct 2023 Confirmation statement · 3 pages Subscribers only
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
1 Aug 2023 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 2023-08-01 · 1 page View document
3 May 2023 Appointment of a director · 2 pages Subscribers only
3 May 2023 Termination of a director appointment · 1 page Subscribers only
7 Mar 2023 Change of director's details · 2 pages Subscribers only
7 Mar 2023 Change of director's details · 2 pages Subscribers only
17 Jan 2023 Change of director's details · 2 pages Subscribers only
16 Jan 2023 Change of director's details · 2 pages Subscribers only
20 Dec 2022 Full accounts made up to 2022-09-30 · 25 pages View document
29 Nov 2022 Change of director's details · 2 pages Subscribers only
28 Oct 2022 Confirmation statement · 3 pages Subscribers only
11 Oct 2022 Filing · 2 pages Subscribers only
6 Oct 2022 Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 2022-10-06 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 May 2022 Termination of a director appointment · 1 page Subscribers only
16 May 2022 Appointment of a director · 2 pages Subscribers only
4 Mar 2022 Satisfaction of charge 041484530003 in full · 1 page View document
15 Jan 2022 Full accounts made up to 2021-09-30 · 25 pages View document
2 Nov 2021 Confirmation statement · 3 pages Subscribers only
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
3 Apr 2019 Termination of a director appointment Subscribers only
31 Oct 2018 Confirmation statement Subscribers only
5 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041484530003 View document
7 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
24 Oct 2017 Confirmation statement Subscribers only
17 Feb 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
31 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
4 Nov 2016 Confirmation statement Subscribers only
29 Sep 2016 CURRSHO FROM 31/03/2017 TO 30/09/2016 View document
20 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Jun 2016 Appointment of a director Subscribers only
26 May 2016 AUDITOR'S RESIGNATION View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM BUILDING 101 BEVERLEY ROAD EAST MIDLANDS AIRPORT DERBY DE74 2SA View document
26 Apr 2016 Appointment of a director Subscribers only
26 Apr 2016 Termination of a director appointment Subscribers only
26 Apr 2016 Termination of a director appointment Subscribers only
26 Apr 2016 Termination of a director appointment Subscribers only
26 Apr 2016 Appointment of a director Subscribers only
26 Apr 2016 Appointment of a director Subscribers only
7 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041484530002 View document
21 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
28 Oct 2015 Change of director's details Subscribers only
28 Oct 2015 Annual return Subscribers only
16 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
4 Nov 2014 Annual return Subscribers only
20 Jun 2014 Termination of a secretary appointment Subscribers only
18 Jun 2014 Termination of a director appointment Subscribers only
21 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
29 Oct 2013 Annual return Subscribers only
23 Oct 2012 Annual return Subscribers only
15 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
7 Nov 2011 Annual return Subscribers only
19 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
13 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages View document
3 Nov 2010 Change of particulars for secretary Subscribers only
3 Nov 2010 Annual return Subscribers only
3 Nov 2010 Change of director's details · 2 pages Subscribers only
3 Nov 2010 Change of director's details Subscribers only
3 Nov 2010 Change of director's details · 2 pages Subscribers only
12 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
14 Dec 2009 Change of director's details Subscribers only
17 Nov 2009 Annual return Subscribers only
6 Nov 2009 Change of director's details Subscribers only
6 Nov 2009 Change of director's details Subscribers only
6 Nov 2009 Change of director's details Subscribers only
6 Nov 2009 Change of director's details Subscribers only
6 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 Oct 2008 Filing Subscribers only
23 Oct 2008 Filing Subscribers only
5 Nov 2007 Filing Subscribers only
31 Oct 2007 Filing Subscribers only
31 Oct 2007 Filing Subscribers only
30 Oct 2007 Filing Subscribers only
19 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
13 Nov 2006 Filing Subscribers only
10 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
11 Nov 2005 Filing Subscribers only
19 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
9 Nov 2004 Filing Subscribers only
24 Aug 2004 Filing Subscribers only
19 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
14 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
27 Oct 2003 Filing Subscribers only
24 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2003 ARTICLES OF ASSOCIATION View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
27 Oct 2002 Filing Subscribers only
15 Jul 2002 Filing Subscribers only
9 Jul 2002 Filing Subscribers only
9 Jul 2002 Filing Subscribers only
9 Jul 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: GREAT WESTERN HOUSE 20 STATION ROAD READING BERKSHIRE RG1 1JX View document
13 Feb 2002 Filing Subscribers only
2 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
15 Jun 2001 Filing Subscribers only
13 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 May 2001 Filing Subscribers only
25 May 2001 Filing Subscribers only
25 May 2001 Filing Subscribers only
14 Feb 2001 Filing Subscribers only
2 Feb 2001 Filing Subscribers only
30 Jan 2001 Filing Subscribers only
30 Jan 2001 Filing Subscribers only
26 Jan 2001 Incorporation Subscribers only