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EVOLVE BUILDING SOLUTIONS LIMITED

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

This company is commonly known as Evolve Building Solutions Limited. The company was founded 15 years ago and was given the registration number 06915272. The firm's registered office is in EVESHAM. You can find them at First Floor 6 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:EVOLVE BUILDING SOLUTIONS LIMITED
Company Number:06915272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:First Floor 6 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire, England, WR11 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 6 Abbey Lane Court, Abbey Lane, Evesham, England, WR11 4BY

Secretary02 February 2012Active
First Floor, 6 Abbey Lane Court, Abbey Lane, Evesham, England, WR11 4BY

Director09 February 2012Active
24, Windfall Way, Elmbridge, England, GL2 0RP

Secretary28 October 2010Active
6, Blackberry Field, Prestbury, Cheltenham, GL52 5LT

Secretary26 May 2009Active
Crump Pearce & Co Limited, 43 Merstow Green, Evesham, WR11 4BB

Director26 May 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director26 May 2009Active
43, Merstow Green, Evesham, United Kingdom, WR11 4BB

Corporate Director02 February 2012Active

People with Significant Control

S Courtney Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 6 Abbey Lane Court, Evesham, England, WR11 4BY
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Change person secretary company with change date.

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2020-03-25Address

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

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-06-20Persons with significant control

Change to a person with significant control.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-31Officers

Change person secretary company with change date.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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