EVO (PENSIONS) LIMITED

Key Data

Status

Active

Company No.

04043648

Incorporation date

26/07/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

19/09/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (65 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

23/07/2025

Registered office address changed from Unit 1 Tuscany Way Normanton WF6 2TZ England to Newland House Tuscany Way Normanton WF6 2TZ on 2025-07-23

View PDF (1 pages)

22/07/2025

Registered office address changed from 1st Floor 1 Europa Drive Sheffield S9 1XT England to Unit 1 Tuscany Way Normanton WF6 2TZ on 2025-07-22

View PDF (1 pages)

26/09/2024

Director's details changed for Mr Andrew Peter Gale on 2024-09-26

View PDF (2 pages)

24/09/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (6 pages)

22/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

17/10/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (6 pages)

31/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

14/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

24/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

09/04/2021

Appointment of Mr Jonathan Maxted as a secretary on 2021-04-01

View PDF (2 pages)

25/08/2020

Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1st Floor 1 Europa Drive Sheffield S9 1XT on 2020-08-25

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

07/07/2020

Termination of appointment of Lorna Mendelsohn as a director on 2020-06-30

View PDF (1 pages)

07/07/2020

Termination of appointment of Lorna Kathleen Mendelsohn as a secretary on 2020-06-30

View PDF (1 pages)

06/05/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

21/05/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

23/10/2018

Cessation of Office2Office Limited as a person with significant control on 2018-09-26

View PDF (1 pages)

23/10/2018

Cessation of Endless Iii General Partner Llp as a person with significant control on 2018-09-26

View PDF (1 pages)

23/10/2018

Cessation of Endless Llp as a person with significant control on 2018-09-26

View PDF (1 pages)

23/10/2018

Cessation of Endless Ii Gp Llp as a person with significant control on 2018-09-26

View PDF (1 pages)

23/10/2018

Notification of Evo Business Supplies Limited as a person with significant control on 2018-09-26

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (6 pages)

24/04/2018

Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on 2014-10-31

View PDF (2 pages)

28/03/2018

Resolutions

View PDF (3 pages)

28/03/2018

Change of name notice

View PDF (2 pages)

21/03/2018

Resolutions

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

31/07/2017

Notification of Office2Office Limited as a person with significant control on 2016-12-01

View PDF (2 pages)

31/07/2017

Cessation of Office2Office (Uk) Limited as a person with significant control on 2016-12-01

View PDF (1 pages)

20/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (6 pages)

10/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (9 pages)

25/04/2016

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

11/09/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

12/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (6 pages)

20/03/2015

Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 2015-03-20

View PDF (1 pages)

17/11/2014

Termination of appointment of John Pardy as a director on 2014-11-17

View PDF (1 pages)

17/11/2014

Termination of appointment of John Pardy as a director on 2014-11-17

View PDF (1 pages)

04/11/2014

Appointment of Mrs Lorna Mendelsohn as a director on 2014-10-31

View PDF (2 pages)

04/11/2014

Termination of appointment of Mark John Goddard as a director on 2014-10-31

View PDF (1 pages)

04/11/2014

Termination of appointment of Mark John Goddard as a secretary on 2014-10-31

View PDF (1 pages)

04/11/2014

Appointment of Mr Andrew Peter Gale as a director on 2014-10-31

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

31/07/2014

Termination of appointment of Christopher John Baird Jones as a director on 2014-06-16

View PDF (1 pages)

04/07/2014

Termination of appointment of Jon Sheales as a director

View PDF (1 pages)

25/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

23/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

02/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

17/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

16/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

12/10/2010

Director's details changed for Mr Jon Sheales on 2010-07-26

View PDF (2 pages)

12/10/2010

Director's details changed for Mr John Pardy on 2010-07-26

View PDF (2 pages)

12/10/2010

Director's details changed for Christopher John Baird Jones on 2010-07-26

View PDF (2 pages)

26/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (6 pages)

14/10/2009

Director's details changed for Mr Mark John Goddard on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr Mark John Goddard on 2009-10-01

View PDF (1 pages)

18/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

01/07/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (6 pages)

16/04/2009

Appointment terminated director geoffrey streetley

View PDF (1 pages)

17/03/2009

Secretary appointed mr mark john goddard

View PDF (1 pages)

17/03/2009

Director appointed mr mark john goddard

View PDF (1 pages)

17/03/2009

Appointment terminated secretary mark cunningham

View PDF (1 pages)

17/03/2009

Director appointed mr jon sheales

View PDF (1 pages)

17/03/2009

Appointment terminated director mark cunningham

View PDF (1 pages)

04/08/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (6 pages)

28/07/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

17/07/2008

Director appointed mr john pardy

View PDF (1 pages)

12/06/2008

Appointment terminated director james harrington

View PDF (1 pages)

30/07/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

11/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (7 pages)

02/02/2007

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

10/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (7 pages)

10/10/2005

Return made up to 26/07/05; full list of members

View PDF (8 pages)

09/05/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (7 pages)

26/08/2004

Return made up to 26/07/04; full list of members

View PDF (8 pages)

07/07/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (6 pages)

04/09/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

20/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (7 pages)

13/08/2002

Return made up to 26/07/02; full list of members

View PDF (8 pages)

18/06/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (7 pages)

21/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

20/07/2001

New director appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

Director resigned

View PDF (1 pages)

26/07/2000

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

26/07/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gale, Andrew Peter	Director	31/10/2014 - Present	64
Mendelsohn, Lorna Kathleen	Director	31/10/2014 - 30/06/2020	13
Maxted, Jonathan	Secretary	01/04/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVO (PENSIONS) LIMITED

EVO (PENSIONS) LIMITED is an(a) Active company incorporated on 26/07/2000 with the registered office located at Newland House, Tuscany Way, Normanton WF6 2TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVO (PENSIONS) LIMITED?

EVO (PENSIONS) LIMITED is currently Active. It was registered on 26/07/2000 .

Where is EVO (PENSIONS) LIMITED located?

EVO (PENSIONS) LIMITED is registered at Newland House, Tuscany Way, Normanton WF6 2TZ.

What does EVO (PENSIONS) LIMITED do?

EVO (PENSIONS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVO (PENSIONS) LIMITED?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2025-07-31.