| Name: |
EVOLUTION WINDOWS LIMITED
EVOLUTION WINDOWS LTD |
| Address: | 14 ASHURST ROAD, ASH VALE, ALDERSHOT, HAMPSHIRE, GU12 5AF |
| Incorporation Date: | 2004-03-15 |
| date | name | form type |
| 2022-06-27 | 05/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-17 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | CS01 |
| 2022-03-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN TIMLETT | PSC01 |
| 2021-03-19 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | CS01 |
| 2021-06-10 | 05/04/21 TOTAL EXEMPTION FULL | AA |
| 2020-12-31 | 05/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-02 | 05/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-17 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | CS01 |
| 2019-01-03 | 05/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-18 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | CS01 |
| 2018-03-15 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | CS01 |
| 2018-01-05 | 05/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-23 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
| 2016-12-31 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-05 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-17 | 15/03/16 FULL LIST | AR01 |
| 2015-01-03 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-20 | 15/03/15 FULL LIST | AR01 |
| 2014-03-23 | 15/03/14 FULL LIST | AR01 |
| 2014-01-03 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-25 | 15/03/13 FULL LIST | AR01 |
| 2012-04-24 | 15/03/12 FULL LIST | AR01 |
| 2012-01-05 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-28 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 15/03/11 FULL LIST | AR01 |
| 2010-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM44 GIFFARD DRIVECOVEFARNBOROUGHHANTSGU14 8PX | AD01 |
| 2010-06-04 | 15/03/10 FULL LIST | AR01 |
| 2010-12-22 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS BRIMICOMBE / 01/10/2009 | CH01 |
| 2010-01-03 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-07 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-06 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 05/04/07 | 225 |
| 2008-04-17 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2007-04-10 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-10 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-25 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-17 | SECRETARY RESIGNED | 288b |
| 2004-04-06 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-16 | AD 15/03/04-15/03/04£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2004-03-17 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-12 18:01:46