UKBizDB.co.uk

EVOLUTION COSTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolution Costs Limited. The company was founded 17 years ago and was given the registration number 06029358. The firm's registered office is in LIVERPOOL. You can find them at Highpoint, 34 Highfield Street, Liverpool, Merseyside. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:EVOLUTION COSTS LIMITED
Company Number:06029358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Highpoint, 34 Highfield Street, Liverpool, Merseyside, L3 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highpoint, 34 Highfield Street, Liverpool, England, L3 6AA

Secretary14 December 2006Active
12 Temple Street, Liverpool, England, L2 5RH

Director14 December 2006Active
12 Temple Street, Liverpool, England, L2 5RH

Director30 November 2014Active
12 Temple Street, Liverpool, England, L2 5RH

Director14 December 2006Active

People with Significant Control

Mr Matthew Robert Casson
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:12 Temple Street, Liverpool, England, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:12 Temple Street, Liverpool, England, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Officers

Change person director company with change date.

Download
2023-01-17Officers

Change person director company with change date.

Download
2023-01-16Address

Change registered office address company with date old address new address.

Download
2023-01-13Officers

Change person director company with change date.

Download
2023-01-13Capital

Capital allotment shares.

Download
2022-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-29Accounts

Change account reference date company previous shortened.

Download
2021-09-16Capital

Capital name of class of shares.

Download
2021-09-16Incorporation

Memorandum articles.

Download
2021-09-16Resolution

Resolution.

Download
2021-09-15Capital

Capital variation of rights attached to shares.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.