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EVOLUTION ENABLING SERVICES LIMITED

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

This company is commonly known as Evolution Enabling Services Limited. The company was founded 9 years ago and was given the registration number 09497783. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Crown House, 151 High Road, Loughton, Essex. This company's SIC code is 43110 - Demolition.

Company Information

Name:EVOLUTION ENABLING SERVICES LIMITED
Company Number:09497783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Sirdar Road, Brook Road Industrial Estate, Rayleigh, England, SS6 7XF

Director27 May 2015Active
22, Sirdar Road, Brook Road Industrial Estate, Rayleigh, England, SS6 7XF

Director18 May 2015Active
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director19 March 2015Active

People with Significant Control

Evolution Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-04-29Mortgage

Mortgage satisfy charge full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-12-06Address

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

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2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Change to a person with significant control.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Officers

Change person director company with change date.

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2018-03-26Officers

Change person director company with change date.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-12-05Accounts

Change account reference date company previous shortened.

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2016-06-23Accounts

Change account reference date company current extended.

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