EVOLUTION SERVICES EUROPE LIMITED

Key Data

Status

Active

Company No.

05943514

Incorporation date

22/09/2006

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2006)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

22/01/2026

Appointment of Frederick Nicholas Magee as a director on 2026-01-20

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

25/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

01/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

21/08/2024

Director's details changed for Mr John Paul Street on 2024-08-21

View PDF (2 pages)

26/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

19/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

18/07/2023

Appointment of Mr John Paul Street as a director on 2023-07-17

View PDF (2 pages)

18/07/2023

Appointment of Ms Emma Margaret Haynes as a secretary on 2023-07-17

View PDF (2 pages)

14/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

14/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/10/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

25/10/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (3 pages)

06/10/2021

Notification of John Paul Street as a person with significant control on 2021-03-22

View PDF (2 pages)

06/10/2021

Change of details for Mr Ian Tunnicliffe Mattocks as a person with significant control on 2021-03-22

View PDF (2 pages)

02/03/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

01/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

22/11/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

22/11/2018

Director's details changed for Mr Ian Tunnicliffe Mattocks on 2018-09-22

View PDF (2 pages)

06/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

02/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

05/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

02/11/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

15/10/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

11/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

17/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

17/10/2014

Director's details changed for Mr Ian Tunnicliffe Mattocks on 2014-09-22

View PDF (2 pages)

17/10/2014

Director's details changed for Mr Brendan Karel Sartory on 2014-09-22

View PDF (2 pages)

17/10/2014

Director's details changed for Timothy Michael Dudfield on 2014-09-22

View PDF (2 pages)

17/10/2014

Secretary's details changed for Timothy Michael Dudfield on 2014-09-22

View PDF (1 pages)

07/10/2014

Registration of charge 059435140004, created on 2014-09-22

View PDF (25 pages)

17/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

10/03/2014

Director's details changed for Mr Ian Tunnicliffe Mattocks on 2014-02-24

View PDF (3 pages)

25/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

24/09/2013

Secretary's details changed for Timothy Michael Dudfield on 2013-09-01

View PDF (2 pages)

24/09/2013

Director's details changed for Timothy Michael Dudfield on 2013-09-01

View PDF (2 pages)

24/09/2013

Director's details changed for Timothy Michael Dudfield on 2013-09-01

View PDF (2 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

01/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (6 pages)

04/10/2012

Current accounting period shortened from 2012-12-31 to 2012-10-31

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/01/2012

Appointment of Mr Brendan Karel Sartory as a director

View PDF (2 pages)

30/09/2011

Annual return made up to 2011-09-22

View PDF (5 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

10/11/2010

Director's details changed for Timothy Michael Dudfield on 2010-09-13

View PDF (2 pages)

10/11/2010

Secretary's details changed for Timothy Michael Dudfield on 2010-09-13

View PDF (2 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

07/07/2010

Registered office address changed from the Old Fitters Shop Cherwell Valley Silos Twyford Road Banbury Oxfordshire OX17 3AS on 2010-07-07

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

01/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/04/2009

Director's change of particulars / ian mattocks / 23/03/2009

View PDF (1 pages)

08/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

08/10/2008

Registered office changed on 08/10/2008 from unit 5 cherwell valley silos twyford road kings sutton banbury oxfordshire OX17 3AS

View PDF (1 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

18/01/2008

Registered office changed on 18/01/08 from: ethos house andoversford ind estate gloucester road andoversford cheltenham gloucestershire GL54 4LB

View PDF (1 pages)

22/12/2007

Ad 01/10/07--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

10/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

10/10/2007

New secretary appointed

View PDF (1 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

21/02/2007

Ad 18/01/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/02/2007

Registered office changed on 21/02/07 from: the oriel sydenham road guildford surrey GU1 3SR

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

22/09/2006

Incorporation

View PDF (16 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

22/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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)

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
Mattocks, Ian Tunnicliffe	Director	18/01/2007 - Present	9
BARLOW ROBBINS SECRETARIAT LIMITED	Corporate Secretary	22/09/2006 - 18/01/2007	61
Herrington, Denise Elaine	Director	22/09/2006 - 18/01/2007	87
Street, John Paul	Director	17/07/2023 - Present	11
Dudfield, Timothy Michael	Director	18/01/2007 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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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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Description

About EVOLUTION SERVICES EUROPE LIMITED

EVOLUTION SERVICES EUROPE LIMITED is an(a) Active company incorporated on 22/09/2006 with the registered office located at Unit 5, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, Oxfordshire OX17 3AS. There are currently 7 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 SERVICES EUROPE LIMITED?

EVOLUTION SERVICES EUROPE LIMITED is currently Active. It was registered on 22/09/2006 .

Where is EVOLUTION SERVICES EUROPE LIMITED located?

EVOLUTION SERVICES EUROPE LIMITED is registered at Unit 5, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, Oxfordshire OX17 3AS.

What does EVOLUTION SERVICES EUROPE LIMITED do?

EVOLUTION SERVICES EUROPE LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for EVOLUTION SERVICES EUROPE LIMITED?

The latest filing was on 04/03/2026: Compulsory strike-off action has been discontinued.