CompaniesInTheUK

EVOLVE ANALYTICS LIMITED

Company number 02950904 ·

Active

315 filings

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

Date Filing
24 Jul 2026 Confirmation statement · 3 pages Subscribers only
30 Apr 2026 Full accounts made up to 2025-09-30 · 19 pages View document
1 Aug 2025 Full accounts made up to 2024-09-30 · 19 pages View document
24 Jul 2025 Confirmation statement · 3 pages Subscribers only
27 Aug 2024 Confirmation statement · 3 pages Subscribers only
10 Jul 2024 Full accounts made up to 2023-09-30 · 17 pages View document
21 Jul 2023 Confirmation statement · 3 pages Subscribers only
20 Jul 2023 Registered office address changed from Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England to 203 Eversholt Street London NW1 1BU on 2023-07-20 · 1 page View document
11 Jul 2023 Full accounts made up to 2022-09-30 · 17 pages View document
11 Oct 2022 Full accounts made up to 2021-09-30 · 16 pages View document
15 Sep 2022 Confirmation statement · 3 pages Subscribers only
20 Dec 2021 Registration of charge 029509040019, created on 2021-12-14 · 53 pages View document
17 Dec 2021 Satisfaction of charge 029509040018 in full · 1 page View document
8 Oct 2021 Appointment of a director · 2 pages Subscribers only
6 Oct 2021 Termination of a director appointment · 1 page Subscribers only
29 Jul 2021 Confirmation statement · 3 pages Subscribers only
22 Jul 2020 Confirmation statement Subscribers only
8 Jul 2020 Termination of a director appointment Subscribers only
8 Jul 2020 Appointment of a director Subscribers only
23 Mar 2020 Appointment of a director Subscribers only
16 Mar 2020 Termination of a director appointment Subscribers only
13 Mar 2020 Termination of a director appointment Subscribers only
31 Jan 2020 Termination of a director appointment Subscribers only
24 Jul 2019 Confirmation statement Subscribers only
31 May 2019 CURREXT FROM 30/09/2018 TO 30/09/2019 View document
28 Jan 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
11 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029509040018 View document
21 Aug 2018 ADOPT ARTICLES 03/08/2018 View document
10 Aug 2018 Change of director's details Subscribers only
9 Aug 2018 Confirmation statement Subscribers only
12 Jul 2018 Notice of a corporate person with significant control Subscribers only
10 Jul 2018 Termination of a director appointment Subscribers only
10 Jul 2018 Termination of a director appointment Subscribers only
10 Jul 2018 Termination of a director appointment Subscribers only
10 Jul 2018 Appointment of a director Subscribers only
10 Jul 2018 Termination of a director appointment Subscribers only
10 Jul 2018 Appointment of a director Subscribers only
10 Jul 2018 Termination of a director appointment Subscribers only
10 Jul 2018 Appointment of a director Subscribers only
2 Jul 2018 CURRSHO FROM 30/04/2019 TO 30/09/2018 View document
4 May 2018 Termination of a secretary appointment Subscribers only
4 May 2018 Termination of a director appointment Subscribers only
4 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
4 May 2018 Filing Subscribers only
4 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
4 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
3 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029509040017 View document
11 Jan 2018 06/12/17 STATEMENT OF CAPITAL GBP 1224 View document
20 Dec 2017 ADOPT ARTICLES 06/12/2017 View document
5 Dec 2017 STATEMENT BY DIRECTORS View document
5 Dec 2017 05/12/17 STATEMENT OF CAPITAL GBP 1000 View document
5 Dec 2017 SOLVENCY STATEMENT DATED 26/10/17 View document
5 Dec 2017 REDUCE ISSUED CAPITAL 26/10/2017 View document
20 Nov 2017 REDUCE ISSUED CAPITAL 26/10/2017 View document
20 Nov 2017 SOLVENCY STATEMENT DATED 26/10/17 View document
20 Nov 2017 STATEMENT BY DIRECTORS View document
13 Oct 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
29 Aug 2017 Filing Subscribers only
24 Jul 2017 Confirmation statement Subscribers only
24 Jul 2017 Notice of a corporate person with significant control Subscribers only
7 Apr 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ASHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF View document
21 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
16 Dec 2016 Termination of a director appointment Subscribers only
16 Dec 2016 Appointment of a director Subscribers only
16 Dec 2016 Appointment of a director Subscribers only
16 Dec 2016 Termination of a director appointment Subscribers only
16 Dec 2016 Termination of a secretary appointment Subscribers only
16 Dec 2016 Appointment of a secretary Subscribers only
27 Sep 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
25 Jul 2016 Confirmation statement Subscribers only
31 May 2016 Appointment of a director Subscribers only
4 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
3 Feb 2016 COMPANY BUSINESS 15/01/2016 View document
21 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029509040017 View document
19 Jan 2016 Appointment of a director Subscribers only
19 Jan 2016 Appointment of a director Subscribers only
19 Jan 2016 Appointment of a director Subscribers only
20 Jul 2015 Annual return Subscribers only
10 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
21 Jul 2014 Annual return Subscribers only
27 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
2 Dec 2013 Termination of a director appointment Subscribers only
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM View document
2 Dec 2013 Appointment of a director Subscribers only
26 Jul 2013 Annual return Subscribers only
7 May 2013 AUDITOR'S RESIGNATION View document
29 Apr 2013 Termination of a director appointment Subscribers only
29 Apr 2013 Appointment of a director Subscribers only
25 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
21 Nov 2012 Appointment of a secretary Subscribers only
21 Nov 2012 Termination of a secretary appointment Subscribers only
8 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Nov 2012 COMPANY NAME CHANGED REVENUE ASSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/12 View document
24 Jul 2012 Annual return Subscribers only
20 Jul 2012 Change of director's details Subscribers only
4 May 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
20 Jan 2012 Change of director's details Subscribers only
13 Jan 2012 Appointment of a secretary Subscribers only
13 Jan 2012 Appointment of a director Subscribers only
13 Jan 2012 Termination of a secretary appointment Subscribers only
18 Oct 2011 SUB-DIVISION 05/10/11 View document
18 Oct 2011 05/10/11 STATEMENT OF CAPITAL GBP 1249162801 View document
18 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
26 Sep 2011 Annual return Subscribers only
24 Aug 2011 Termination of a director appointment Subscribers only
16 Aug 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA View document
10 Aug 2011 Change of director's details Subscribers only
12 Apr 2011 Appointment of a director Subscribers only
10 Mar 2011 Termination of a director appointment Subscribers only
9 Mar 2011 Termination of a director appointment Subscribers only
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
27 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
18 Jan 2011 Appointment of a secretary Subscribers only
22 Dec 2010 Appointment of a director Subscribers only
12 Nov 2010 Termination of a secretary appointment Subscribers only
17 Sep 2010 Annual return Subscribers only
26 Aug 2010 Appointment of a director Subscribers only
26 Aug 2010 Appointment of a director Subscribers only
28 Apr 2010 Appointment of a director Subscribers only
28 Apr 2010 Termination of a director appointment Subscribers only
30 Jan 2010 FULL ACCOUNTS MADE UP TO 01/05/09 View document
2 Oct 2009 Filing Subscribers only
2 Oct 2009 Filing Subscribers only
15 Sep 2009 Filing Subscribers only
15 Sep 2009 Filing Subscribers only
19 Dec 2008 Filing Subscribers only
11 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
6 May 2008 Filing Subscribers only
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Oct 2007 Filing Subscribers only
25 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 Oct 2007 Filing Subscribers only
25 Oct 2007 Filing Subscribers only
21 Oct 2007 Filing Subscribers only
21 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 View document
21 Oct 2007 Filing Subscribers only
21 Oct 2007 REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 7TH FLOOR ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR View document
21 Oct 2007 Filing Subscribers only
19 Oct 2007 882 158397337252770 0.0000000788 View document
19 Oct 2007 Filing Subscribers only
19 Oct 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Oct 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
19 Oct 2007 Q82 158397337525770 0.0000000788 View document
19 Oct 2007 REREG PLC-PRI 18/10/07 View document
18 Oct 2007 Filing Subscribers only
18 Oct 2007 Filing Subscribers only
18 Oct 2007 Filing Subscribers only
18 Oct 2007 Filing Subscribers only
18 Oct 2007 Filing Subscribers only
15 Oct 2007 APP SCHEME OF ARRANG 11/09/07 View document
12 Oct 2007 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
12 Oct 2007 REDUCTION OF ISSUED CAPITAL View document
12 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Oct 2007 ARTICLES OF ASSOCIATION View document
10 Oct 2007 SCHEME OF ARRANGEMENT - AMALGAMATION View document
9 Oct 2007 SHARES AGREEMENT OTC View document
9 Oct 2007 SHARES AGREEMENT OTC View document
11 Sep 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Aug 2007 Filing Subscribers only
29 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
14 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2007 MEMORANDUM OF ASSOCIATION View document
16 Jan 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: SYSTEMS HOUSE FOUNDRY COURT GOGMORE LANE CHERTSEY SURREY KT16 9AP View document
9 Nov 2006 COMPANY NAME CHANGED XKO GROUP PLC CERTIFICATE ISSUED ON 09/11/06 View document
15 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
7 Sep 2006 Filing Subscribers only
22 Aug 2006 Filing Subscribers only
3 Aug 2006 ARTICLES OF ASSOCIATION View document
3 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2006 Filing Subscribers only
19 May 2006 REDUCE ISSUED CAPITAL 19/04/06 View document
19 May 2006 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
18 May 2006 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2005 MEMORANDUM OF ASSOCIATION View document
11 Oct 2005 NC DEC ALREADY ADJUSTED 05/09/05 View document
11 Oct 2005 Filing Subscribers only
11 Oct 2005 SHARES AGREEMENT OTC View document
11 Oct 2005 APPR ACQ/INC PLAN AMND 05/09/05 View document
11 Oct 2005 £ NC 10000000/25004200 05/ View document
11 Oct 2005 Filing Subscribers only
22 Sep 2005 Filing Subscribers only
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2005 Filing Subscribers only
12 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
9 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2005 Filing Subscribers only
17 Nov 2004 Filing Subscribers only
16 Sep 2004 Filing Subscribers only
15 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
6 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Aug 2004 ARTICLES OF ASSOCIATION View document
6 Aug 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Feb 2004 Filing Subscribers only
9 Feb 2004 Filing Subscribers only
9 Aug 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Aug 2003 Filing Subscribers only
16 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
15 Nov 2002 Filing Subscribers only
15 Nov 2002 Filing Subscribers only
12 Sep 2002 Filing Subscribers only
7 Aug 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Aug 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Aug 2002 CONS.CON MARKPUR SHARES 31/07/02 View document
7 Aug 2002 Filing Subscribers only
12 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
7 May 2002 Filing Subscribers only
18 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
4 Sep 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
14 Aug 2001 Filing Subscribers only
5 Apr 2001 Filing Subscribers only
1 Nov 2000 SHARES AGREEMENT OTC View document
1 Nov 2000 SHARES AGREEMENT OTC View document
21 Aug 2000 Filing Subscribers only
21 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
1 Aug 2000 Filing Subscribers only
31 Jul 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/07/00 View document
12 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1999 REDUCTION OF SHARE PREMIUM View document
9 Dec 1999 CANCEL SHARE PREM AC & CAP REDEM View document
9 Dec 1999 CANCEL SPA & CAP REDEMP 28/07/99 View document
21 Nov 1999 Filing Subscribers only
30 Sep 1999 LISTING OF PARTICULARS View document
21 Sep 1999 Filing Subscribers only
7 Sep 1999 Filing Subscribers only
6 Sep 1999 Filing Subscribers only
6 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
3 Sep 1999 Filing Subscribers only
3 Sep 1999 Filing Subscribers only
6 Aug 1999 ALTER MEM AND ARTS 28/07/99 View document
28 May 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
2 Apr 1999 REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 5 PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG View document
13 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
5 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 1999 Filing Subscribers only
5 Mar 1999 Filing Subscribers only
5 Mar 1999 Filing Subscribers only
5 Mar 1999 Filing Subscribers only
5 Mar 1999 Filing Subscribers only
2 Mar 1999 COMPANY NAME CHANGED CCI HOLDINGS PLC CERTIFICATE ISSUED ON 02/03/99 View document
12 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1999 PROSPECTUS View document
13 Oct 1998 Filing Subscribers only
13 Oct 1998 Filing Subscribers only
7 Sep 1998 Filing Subscribers only
26 Aug 1998 P.O.S 05/08/98 View document
26 Aug 1998 VARYING SHARE RIGHTS AND NAMES 05/08/98 View document
26 Aug 1998 Filing Subscribers only
26 Aug 1998 VARYING SHARE RIGHTS AND NAMES 10/07/98 View document
26 Aug 1998 RE CALL OPTION 05/08/98 View document
26 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Aug 1998 Filing Subscribers only
25 Aug 1998 Filing Subscribers only
25 Aug 1998 Filing Subscribers only
20 Aug 1998 Filing Subscribers only
17 Aug 1998 Filing Subscribers only
3 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
5 Nov 1997 Filing Subscribers only
1 Aug 1997 Filing Subscribers only
1 Aug 1997 Filing Subscribers only
10 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
18 Feb 1997 AUDITOR'S RESIGNATION View document
13 Jan 1997 UNCERTIFICATED SHARES 06/01/97 View document
31 Jul 1996 Filing Subscribers only
25 Jun 1996 Filing Subscribers only
23 May 1996 ALTER MEM AND ARTS 30/04/96 View document
23 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 1996 ALTER MEM AND ARTS 18/01/96 View document
31 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
18 Aug 1995 Filing Subscribers only
5 May 1995 SHARES AGREEMENT OTC View document
20 Feb 1995 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
20 Feb 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 146 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Nov 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Nov 1994 PROSPECTUS View document
7 Nov 1994 DIV OF SHARES 02/11/94 View document
7 Nov 1994 Filing Subscribers only
7 Nov 1994 Filing Subscribers only
7 Nov 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 1994 Filing Subscribers only
21 Oct 1994 COMPANY NAME CHANGED EDGEADVANCE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 24/10/94 View document
20 Oct 1994 Filing Subscribers only
20 Oct 1994 Filing Subscribers only
20 Oct 1994 Filing Subscribers only
20 Oct 1994 REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
20 Jul 1994 Incorporation Subscribers only