EVOLUTION RECRUITMENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

03990096

Incorporation date

10/05/2000

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2000)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

25/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

24/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

15/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

30/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

16/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

24/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

13/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (5 pages)

01/04/2020

Notification of Evolution Recruitment Solutions Holdings Limited as a person with significant control on 2020-03-05

View PDF (2 pages)

01/04/2020

Withdrawal of a person with significant control statement on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Angela Latham as a director on 2020-03-05

View PDF (1 pages)

01/04/2020

Termination of appointment of Michael Charles Latham as a director on 2020-03-05

View PDF (1 pages)

14/02/2020

Registration of charge 039900960001, created on 2020-02-14

View PDF (9 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (27 pages)

16/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

17/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

06/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

02/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

10/03/2015

Appointment of Mrs Angela Latham as a director on 2015-03-01

View PDF (2 pages)

09/03/2015

Appointment of Mrs Vanessa Morris as a director on 2015-03-01

View PDF (2 pages)

06/03/2015

Director's details changed for Mr Michael Charles Latham on 2015-03-06

View PDF (2 pages)

06/03/2015

Director's details changed for Mr Gareth John Morris on 2015-03-06

View PDF (2 pages)

06/03/2015

Appointment of Mrs Helen Elliott as a director on 2015-03-01

View PDF (2 pages)

20/01/2015

Secretary's details changed for Mr Nicholas Jon Elliott on 2015-01-20

View PDF (1 pages)

20/01/2015

Director's details changed for Mr Gareth John Morris on 2015-01-20

View PDF (2 pages)

20/01/2015

Director's details changed for Mr Nicholas Jon Elliott on 2015-01-20

View PDF (2 pages)

20/01/2015

Registered office address changed from The Genesis Centre, Garret Field Birchwood Warrington WA3 7BH to The Genesis Centre Garret Field Birchwood Warrington Cheshire WA3 7BH on 2015-01-20

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

09/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

20/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (14 pages)

20/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

10/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

15/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

15/05/2012

Director's details changed for Mr Nicholas Jon Elliott on 2012-02-17

View PDF (2 pages)

15/05/2012

Secretary's details changed for Mr Nicholas Jon Elliott on 2012-02-17

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/09/2011

Certificate of change of name

View PDF (3 pages)

31/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Nicholas Jon Elliott on 2010-05-10

View PDF (2 pages)

23/06/2010

Director's details changed for Michael Charles Latham on 2010-05-10

View PDF (2 pages)

23/06/2010

Director's details changed for Gareth John Morris on 2010-05-10

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

20/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

15/03/2006

Registered office changed on 15/03/06 from: 209 marsland road sale cheshire M33 3ND

View PDF (1 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/05/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-30

View PDF (6 pages)

30/04/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

21/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

31/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

27/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

03/10/2002

New director appointed

View PDF (2 pages)

12/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

02/06/2002

Director resigned

View PDF (1 pages)

17/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

11/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

27/02/2001

Ad 20/02/01--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

07/08/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

10/05/2000

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
87
3.84M
-
0.00
1.10M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Vanessa	Director	01/03/2015 - Present	2
Elliott, Nicholas Jon	Director	10/05/2000 - Present	7
Morris, Gareth John	Director	10/05/2000 - Present	5
Elliott, Helen	Director	01/03/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About EVOLUTION RECRUITMENT SOLUTIONS LTD

EVOLUTION RECRUITMENT SOLUTIONS LTD is an(a) Active company incorporated on 10/05/2000 with the registered office located at The Genesis Centre Garret Field, Birchwood, Warrington, Cheshire WA3 7BH. There are currently 4 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 EVOLUTION RECRUITMENT SOLUTIONS LTD?

EVOLUTION RECRUITMENT SOLUTIONS LTD is currently Active. It was registered on 10/05/2000 .

Where is EVOLUTION RECRUITMENT SOLUTIONS LTD located?

EVOLUTION RECRUITMENT SOLUTIONS LTD is registered at The Genesis Centre Garret Field, Birchwood, Warrington, Cheshire WA3 7BH.

What does EVOLUTION RECRUITMENT SOLUTIONS LTD do?

EVOLUTION RECRUITMENT SOLUTIONS LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for EVOLUTION RECRUITMENT SOLUTIONS LTD?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.