EVOLVE ANALYTICS LIMITED

Key Data

Status

Active

Company No.

02950904

Incorporation date

20/07/1994

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1994)

01/08/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

24/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-09-30

View PDF (17 pages)

21/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

20/07/2023

Registered office address changed from Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England to 203 Eversholt Street London NW1 1BU on 2023-07-20

View PDF (1 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

11/10/2022

Full accounts made up to 2021-09-30

View PDF (16 pages)

15/09/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

07/04/2022

Appointment of Mr John Edward Frederick Priggen as a director on 2022-02-28

View PDF (2 pages)

07/04/2022

Termination of appointment of Derek John Dyamond as a director on 2022-03-04

View PDF (1 pages)

14/03/2022

Termination of appointment of Alastair James Spence as a director on 2022-02-28

View PDF (1 pages)

20/12/2021

Registration of charge 029509040019, created on 2021-12-14

View PDF (53 pages)

17/12/2021

Satisfaction of charge 029509040018 in full

View PDF (1 pages)

08/10/2021

Appointment of Mr Derek John Dyamond as a director on 2021-10-08

View PDF (2 pages)

06/10/2021

Termination of appointment of Rosalynn Denise Bartlett as a director on 2021-09-24

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

19/01/2021

Termination of appointment of Gary Keith Miles as a director on 2021-01-11

View PDF (1 pages)

26/10/2020

Appointment of Mr Gary Keith Miles as a director on 2020-10-01

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

22/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

08/07/2020

Termination of appointment of John Patrick Clifford as a director on 2020-06-15

View PDF (1 pages)

08/07/2020

Appointment of Mr Alastair James Spence as a director on 2020-06-15

View PDF (2 pages)

23/03/2020

Appointment of Miss Rosalynn Denise Bartlett as a director on 2020-03-23

View PDF (2 pages)

16/03/2020

Termination of appointment of Alan Laurence Duggan as a director on 2020-02-28

View PDF (1 pages)

13/03/2020

Termination of appointment of Ian Clive Black as a director on 2020-02-24

View PDF (1 pages)

31/01/2020

Termination of appointment of Timothy Mark Bluett as a director on 2020-01-31

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

31/05/2019

Current accounting period extended from 2018-09-30 to 2019-09-30

View PDF (1 pages)

28/01/2019

Full accounts made up to 2018-04-30

View PDF (28 pages)

11/09/2018

Registration of charge 029509040018, created on 2018-09-06

View PDF (71 pages)

05/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2018

Change of share class name or designation

View PDF (2 pages)

21/08/2018

Resolutions

View PDF (29 pages)

10/08/2018

Director's details changed for Mr John Patrick Clifford on 2018-08-01

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

12/07/2018

Notification of Gentrack Holdings (Uk) Ltd as a person with significant control on 2018-06-29

View PDF (2 pages)

10/07/2018

Termination of appointment of Mark Perkins as a director on 2018-06-29

View PDF (1 pages)

10/07/2018

Termination of appointment of Ian Fisher as a director on 2018-06-29

View PDF (1 pages)

10/07/2018

Termination of appointment of Andrew Olaf Fischer as a director on 2018-06-29

View PDF (1 pages)

10/07/2018

Appointment of Mr Timothy Mark Bluett as a director on 2018-06-29

View PDF (2 pages)

10/07/2018

Appointment of Mr Ian Clive Black as a director on 2018-06-29

View PDF (2 pages)

10/07/2018

Appointment of Mr John Patrick Clifford as a director on 2018-06-29

View PDF (2 pages)

10/07/2018

Termination of appointment of Alan Thomas Fletcher as a director on 2018-06-29

View PDF (1 pages)

10/07/2018

Termination of appointment of Jonathan Charles Richardson as a director on 2018-06-29

View PDF (1 pages)

02/07/2018

Current accounting period shortened from 2019-04-30 to 2018-09-30

View PDF (1 pages)

04/05/2018

Satisfaction of charge 14 in full

View PDF (2 pages)

04/05/2018

Satisfaction of charge 13 in full

View PDF (2 pages)

04/05/2018

Satisfaction of charge 12 in full

View PDF (2 pages)

04/05/2018

Termination of appointment of Darrell Fox as a director on 2018-04-23

View PDF (1 pages)

04/05/2018

Change of details for Enserve Group Limited as a person with significant control on 2018-03-29

View PDF (2 pages)

04/05/2018

Termination of appointment of Darrell Fox as a secretary on 2018-04-23

View PDF (1 pages)

03/04/2018

Satisfaction of charge 029509040017 in full

View PDF (1 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-12-06

View PDF (8 pages)

27/12/2017

Change of share class name or designation

View PDF (2 pages)

27/12/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/12/2017

Resolutions

View PDF (32 pages)

05/12/2017

Statement of capital on 2017-12-05

View PDF (3 pages)

05/12/2017

Statement by Directors

View PDF (2 pages)

05/12/2017

Solvency Statement dated 26/10/17

View PDF (2 pages)

05/12/2017

Resolutions

View PDF (2 pages)

20/11/2017

Statement by Directors

View PDF (2 pages)

20/11/2017

Resolutions

View PDF (2 pages)

20/11/2017

Solvency Statement dated 26/10/17

View PDF (2 pages)

13/10/2017

Full accounts made up to 2017-04-30

View PDF (28 pages)

29/08/2017

Change of details for Enserve Group Limited as a person with significant control on 2017-04-07

View PDF (2 pages)

24/07/2017

Notification of Enserve Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

07/04/2017

Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 2017-04-07

View PDF (1 pages)

21/03/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

16/12/2016

Termination of appointment of David Lee Cruddace as a director on 2016-12-06

View PDF (1 pages)

16/12/2016

Appointment of Mr Darrell Fox as a director on 2016-12-05

View PDF (2 pages)

16/12/2016

Termination of appointment of David Christopher Humphreys as a director on 2016-12-06

View PDF (1 pages)

16/12/2016

Termination of appointment of David Christopher Humphreys as a secretary on 2016-12-06

View PDF (1 pages)

16/12/2016

Appointment of Mr Darrell Fox as a secretary on 2016-12-06

View PDF (2 pages)

16/12/2016

Appointment of Mr Mark Perkins as a director on 2016-12-05

View PDF (2 pages)

27/09/2016

Full accounts made up to 2016-04-30

View PDF (28 pages)

25/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

31/05/2016

Appointment of Mr Alan Thomas Fletcher as a director on 2016-05-23

View PDF (2 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (30 pages)

03/02/2016

Resolutions

View PDF (5 pages)

21/01/2016

Registration of charge 029509040017, created on 2016-01-15

View PDF (26 pages)

19/01/2016

Appointment of Mr Jonathan Charles Richardson as a director on 2016-01-15

View PDF (2 pages)

19/01/2016

Appointment of Mr Ian Fisher as a director on 2016-01-15

View PDF (2 pages)

19/01/2016

Appointment of Mr Andrew Olaf Fischer as a director on 2016-01-15

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

10/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

27/01/2014

Accounts made up to 2013-04-30

View PDF (30 pages)

02/12/2013

Termination of appointment of David Owens as a director

View PDF (1 pages)

02/12/2013

Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2013-12-02

View PDF (1 pages)

02/12/2013

Appointment of Mr David Christopher Humphreys as a director

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (8 pages)

07/05/2013

Auditor's resignation

View PDF (1 pages)

29/04/2013

Termination of appointment of Christopher Sharples as a director

View PDF (1 pages)

29/04/2013

Appointment of Mr Alan Laurence Duggan as a director

View PDF (2 pages)

25/02/2013

Accounts made up to 2012-04-30

View PDF (31 pages)

21/11/2012

Termination of appointment of Liam O'sullivan as a secretary

View PDF (1 pages)

21/11/2012

Appointment of Mr David Christopher Humphreys as a secretary

View PDF (1 pages)

08/11/2012

Change of name notice

View PDF (2 pages)

08/11/2012

Certificate of change of name

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (7 pages)

20/07/2012

Director's details changed for Mr Christopher Richard Sharples on 2012-07-20

View PDF (2 pages)

04/05/2012

Accounts made up to 2011-04-30

View PDF (30 pages)

20/01/2012

Director's details changed for Mr David William Owens on 2011-08-01

View PDF (2 pages)

13/01/2012

Appointment of Liam O'sullivan as a secretary

View PDF (1 pages)

13/01/2012

Appointment of Mr David Lee Cruddace as a director

View PDF (2 pages)

13/01/2012

Termination of appointment of Lee Johnstone as a secretary

View PDF (1 pages)

18/10/2011

Statement of company's objects

View PDF (2 pages)

18/10/2011

Resolutions

View PDF (15 pages)

18/10/2011

Sub-division of shares on 2011-10-05

View PDF (5 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-10-05

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (15 pages)

24/08/2011

Termination of appointment of Clive Musgrave as a director

View PDF (1 pages)

16/08/2011

Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 2011-08-16

View PDF (1 pages)

10/08/2011

Director's details changed for Mr David William Owens on 2011-08-10

View PDF (2 pages)

12/04/2011

Appointment of Mr David William Owens as a director

View PDF (2 pages)

10/03/2011

Termination of appointment of Christopher Lee as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of Wendy Tate as a director

View PDF (1 pages)

31/01/2011

Accounts made up to 2010-04-30

View PDF (28 pages)

27/01/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (9 pages)

18/01/2011

Appointment of Mr Lee Johnstone as a secretary

View PDF (2 pages)

22/12/2010

Appointment of Ms Wendy Tate as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Julia Morton as a secretary

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (14 pages)

26/08/2010

Appointment of Mr Clive Peter Musgrave as a director

View PDF (2 pages)

26/08/2010

Appointment of Mr Christopher Richard Sharples as a director

View PDF (2 pages)

28/04/2010

Appointment of Mr Christopher Garfield Lee as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of William Rigby as a director

View PDF (1 pages)

30/01/2010

Accounts made up to 2009-05-01

View PDF (34 pages)

02/10/2009

Appointment terminated secretary lee johnstone

View PDF (1 pages)

02/10/2009

Secretary appointed julia alison morton

View PDF (1 pages)

15/09/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

15/09/2009

Location of register of members

View PDF (1 pages)

19/12/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

11/07/2008

Group of companies' accounts made up to 2008-04-30

View PDF (47 pages)

06/05/2008

Appointment terminated director oliver lightowlers

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/10/2007

Resolutions

View PDF (2 pages)

25/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/10/2007

Accounting reference date extended from 31/03/08 to 30/04/08

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (5 pages)

21/10/2007

New director appointed

View PDF (3 pages)

21/10/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Registered office changed on 21/10/07 from: 7TH floor one crown square church street east woking surrey GU21 6HR

View PDF (1 pages)

19/10/2007

Miscellaneous

View PDF (2 pages)

19/10/2007

Particulars of contract relating to shares

View PDF (2 pages)

19/10/2007

Miscellaneous

View PDF (0 pages)

19/10/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/10/2007

Re-registration of Memorandum and Articles

View PDF (91 pages)

19/10/2007

Application for reregistration from PLC to private

View PDF (1 pages)

19/10/2007

Resolutions

View PDF (2 pages)

18/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Ad 09/10/07-10/10/07 £ si [email protected]=1031250 £ ic 12491130/13522380

View PDF (2 pages)

18/10/2007

Ad 10/10/07--------- £ si [email protected]=136138 £ ic 12354992/12491130

View PDF (3 pages)

18/10/2007

Ad 09/10/07-10/10/07 £ si [email protected]=54375 £ ic 13522380/13576755

View PDF (2 pages)

15/10/2007

Resolutions

View PDF (13 pages)

12/10/2007

Memorandum and Articles of Association

View PDF (92 pages)

12/10/2007

Reduction of iss capital and minute (oc)

View PDF (4 pages)

12/10/2007

Resolutions

View PDF (6 pages)

12/10/2007

Certificate of reduction of issued capital

View PDF (1 pages)

10/10/2007

Scheme of arrangement - amalgamation

View PDF (15 pages)

09/10/2007

Statement of affairs

View PDF (129 pages)

09/10/2007

Ad 30/09/07--------- £ si [email protected]=588235 £ ic 10680686/11268921

View PDF (2 pages)

09/10/2007

Ad 05/07/06--------- £ si [email protected]

View PDF (2 pages)

09/10/2007

Statement of affairs

View PDF (129 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (3 pages)

08/08/2007

Return made up to 20/07/07; bulk list available separately

View PDF (9 pages)

29/06/2007

Group of companies' accounts made up to 2007-03-31

View PDF (65 pages)

14/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2007

Memorandum and Articles of Association

View PDF (6 pages)

16/01/2007

Registered office changed on 16/01/07 from: systems house foundry court gogmore lane chertsey surrey KT16 9AP

View PDF (1 pages)

09/11/2006

Certificate of change of name

View PDF (2 pages)

15/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (71 pages)

07/09/2006

New director appointed

View PDF (2 pages)

22/08/2006

Return made up to 20/07/06; bulk list available separately

View PDF (9 pages)

03/08/2006

Resolutions

View PDF (0 pages)

03/08/2006

Resolutions

View PDF (4 pages)

03/08/2006

Memorandum and Articles of Association

View PDF (90 pages)

03/08/2006

Resolutions

View PDF (0 pages)

03/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/2006

Resolutions

View PDF (0 pages)

19/05/2006

Resolutions

View PDF (1 pages)

19/05/2006

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

18/05/2006

Reduction of iss capital and minute (oc)

View PDF (5 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2005

Ad 05/09/05--------- £ si [email protected]=1470588 £ ic 10359137/11829725

View PDF (2 pages)

11/10/2005

Ad 06/09/05--------- £ si [email protected]=3447059 £ ic 6912078/10359137

View PDF (6 pages)

11/10/2005

Nc inc already adjusted 05/09/05

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

£ nc 10300000/10000000 05/09/05

View PDF (1 pages)

11/10/2005

Memorandum and Articles of Association

View PDF (6 pages)

11/10/2005

Resolutions

View PDF (4 pages)

11/10/2005

Resolutions

View PDF (4 pages)

11/10/2005

Statement of affairs

View PDF (123 pages)

22/09/2005

Return made up to 20/07/05; bulk list available separately

View PDF (9 pages)

17/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2005

£ ic 7212078/6912078 24/08/05 £ sr 300000@1=300000

View PDF (1 pages)

05/09/2005

Ad 04/11/02--------- £ si [email protected]

View PDF (2 pages)

12/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (48 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (3 pages)

09/05/2005

Director resigned

View PDF (1 pages)

17/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/2004

Return made up to 20/07/04; bulk list available separately

View PDF (9 pages)

15/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (46 pages)

06/08/2004

Resolutions

View PDF (0 pages)

06/08/2004

Resolutions

View PDF (0 pages)

06/08/2004

Resolutions

View PDF (0 pages)

06/08/2004

Resolutions

View PDF (4 pages)

06/08/2004

Memorandum and Articles of Association

View PDF (95 pages)

09/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2003

Resolutions

View PDF (0 pages)

09/08/2003

Resolutions

View PDF (0 pages)

09/08/2003

Resolutions

View PDF (3 pages)

05/08/2003

Return made up to 20/07/03; change of members

View PDF (8 pages)

16/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (42 pages)

15/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2002

Return made up to 20/07/02; bulk list available separately

View PDF (9 pages)

23/08/2002

Ad 18/07/02--------- £ si [email protected]=66250 £ ic 6885436/6951686

View PDF (2 pages)

13/08/2002

Ad 01/07/02--------- £ si [email protected]=103703 £ ic 6781733/6885436

View PDF (3 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (6 pages)

07/08/2002

Memorandum and Articles of Association

View PDF (95 pages)

07/08/2002

Conso s-div conve 31/07/02

View PDF (1 pages)

07/08/2002

Resolutions

View PDF (0 pages)

12/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (41 pages)

07/05/2002

Director resigned

View PDF (1 pages)

04/01/2002

Particulars of contract relating to shares

View PDF (4 pages)

04/01/2002

Ad 19/11/01--------- £ si [email protected]=15875 £ ic 6765858/6781733

View PDF (2 pages)

18/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (43 pages)

04/09/2001

Resolutions

View PDF (0 pages)

04/09/2001

Resolutions

View PDF (0 pages)

04/09/2001

Resolutions

View PDF (0 pages)

04/09/2001

Resolutions

View PDF (4 pages)

14/08/2001

Return made up to 20/07/01; bulk list available separately

View PDF (9 pages)

05/04/2001

Director resigned

View PDF (1 pages)

01/11/2000

Ad 04/07/00--------- £ si [email protected]

View PDF (2 pages)

01/11/2000

Statement of affairs

View PDF (96 pages)

01/11/2000

Ad 04/07/00--------- £ si [email protected]

View PDF (2 pages)

01/11/2000

Ad 04/07/00--------- £ si [email protected]

View PDF (2 pages)

01/11/2000

Statement of affairs

View PDF (98 pages)

21/08/2000

Full group accounts made up to 2000-03-31

View PDF (37 pages)

21/08/2000

Return made up to 20/07/00; bulk list available separately

View PDF (9 pages)

01/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (3 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (8 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1999

Ad 12/10/99--------- £ si [email protected]=146144 £ ic 6229437/6375581

View PDF (2 pages)

09/12/1999

Certificate of reduction of share premium and cancellation of capital redemption reserve

View PDF (1 pages)

09/12/1999

Court order

View PDF (2 pages)

09/12/1999

Resolutions

View PDF (3 pages)

03/12/1999

Ad 01/11/99--------- £ si [email protected]=146144 £ ic 6083293/6229437

View PDF (2 pages)

03/12/1999

Particulars of contract relating to shares

View PDF (3 pages)

21/11/1999

Location of register of members

View PDF (1 pages)

30/09/1999

Listing of particulars

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21/09/1999

Return made up to 20/07/99; bulk list available separately

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07/09/1999

New director appointed

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06/09/1999

Full group accounts made up to 1999-03-31

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06/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New secretary appointed

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03/09/1999

Secretary resigned

View PDF (1 pages)

06/08/1999

Resolutions

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06/08/1999

Resolutions

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06/08/1999

Resolutions

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06/08/1999

Resolutions

View PDF (3 pages)

01/07/1999

Ad 02/03/99-27/04/99 £ si [email protected]=1614113 £ ic 4469180/6083293

View PDF (3 pages)

01/07/1999

Particulars of contract relating to shares

View PDF (4 pages)

01/07/1999

Ad 02/03/99--------- £ si [email protected]=769230 £ ic 3699950/4469180

View PDF (2 pages)

01/07/1999

Ad 02/03/99--------- £ si [email protected]=350000 £ ic 3349950/3699950

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01/07/1999

Ad 02/03/99--------- £ si [email protected]=2722368 £ ic 627582/3349950

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01/07/1999

Particulars of contract relating to shares

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01/07/1999

Particulars of contract relating to shares

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28/05/1999

Declaration of mortgage charge released/ceased

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02/04/1999

Registered office changed on 02/04/99 from: 5 priors haw road corby northamptonshire NN17 5JG

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13/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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05/03/1999

New director appointed

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05/03/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

£ nc 1039000/10300000 22/02/99

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05/03/1999

Memorandum and Articles of Association

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05/03/1999

Memorandum and Articles of Association

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05/03/1999

New director appointed

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05/03/1999

S-div conve 02/03/99

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02/03/1999

Certificate of change of name

View PDF (7 pages)

12/02/1999

Particulars of mortgage/charge

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03/02/1999

Prospectus

View PDF (101 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

07/09/1998

£ ic 675250/627582 18/08/98 £ sr 47668@1=47668

View PDF (2 pages)

26/08/1998

Resolutions

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26/08/1998

Resolutions

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26/08/1998

Conso s-div 06/08/98

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26/08/1998

Memorandum and Articles of Association

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26/08/1998

Resolutions

View PDF (4 pages)

26/08/1998

Resolutions

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26/08/1998

Ad 05/08/98--------- £ si [email protected]=31250 £ ic 644000/675250

View PDF (4 pages)

25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

Director resigned

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25/08/1998

New director appointed

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20/08/1998

£ nc 789000/1039000 26/03/97

View PDF (3 pages)

17/08/1998

Return made up to 20/07/98; bulk list available separately

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03/04/1998

Full group accounts made up to 1997-12-31

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05/11/1997

Ad 01/10/97--------- £ si [email protected]=30000 £ ic 614000/644000

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05/11/1997

Statement of rights variation attached to shares

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01/08/1997

Return made up to 20/07/97; bulk list available separately

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10/04/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

18/02/1997

Auditor's resignation

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13/01/1997

Resolutions

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31/07/1996

Return made up to 20/07/96; bulk list available separately

View PDF (7 pages)

25/06/1996

New director appointed

View PDF (2 pages)

23/05/1996

Memorandum and Articles of Association

View PDF (104 pages)

23/05/1996

Resolutions

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03/04/1996

Resolutions

View PDF (1 pages)

31/03/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

18/08/1995

Return made up to 20/07/95; full list of members

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05/05/1995

Ad 15/02/95--------- £ si 400000@1

View PDF (2 pages)

05/05/1995

Statement of affairs

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27/03/1995

Ad 15/02/95--------- £ si 400000@1=400000 £ ic 214002/614002

View PDF (2 pages)

20/03/1995

Ad 15/02/95-17/02/95 £ si [email protected]=200000 £ si 14000@1=14000 £ ic 2/214002

View PDF (8 pages)

20/02/1995

Application to commence business

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20/02/1995

Certificate of authorisation to commence business and borrow

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (146 pages)

11/11/1994

Memorandum and Articles of Association

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11/11/1994

Prospectus

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07/11/1994

Memorandum and Articles of Association

View PDF (0 pages)

07/11/1994

Resolutions

View PDF (14 pages)

07/11/1994

Accounting reference date notified as 31/12

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07/11/1994

£ nc 100000/789000 02/11/94

View PDF (1 pages)

07/11/1994

New director appointed

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21/10/1994

Certificate of change of name

View PDF (2 pages)

20/10/1994

Secretary resigned;director resigned;new director appointed

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20/10/1994

Registered office changed on 20/10/94 from: 1 mitchell lane bristol BS1 6BU

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20/10/1994

Director resigned;new director appointed

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20/10/1994

New secretary appointed

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20/07/1994

Incorporation

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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

30/09/2024

Next confirmation date

20/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Perkins, Mark	Director	05/12/2016 - 29/06/2018	92
Thompson, David Ronald Tiplady	Director	24/03/1999 - 12/10/2007	22
Owens, David William	Director	12/04/2011 - 01/11/2013	162
Cruddace, David Lee, Mr.	Director	04/01/2012 - 06/12/2016	118
Priggen, John Edward Frederick	Director	28/02/2022 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About EVOLVE ANALYTICS LIMITED

EVOLVE ANALYTICS LIMITED is an(a) Active company incorporated on 20/07/1994 with the registered office located at 203 Eversholt Street, London NW1 1BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE ANALYTICS LIMITED?

EVOLVE ANALYTICS LIMITED is currently Active. It was registered on 20/07/1994 .

Where is EVOLVE ANALYTICS LIMITED located?

EVOLVE ANALYTICS LIMITED is registered at 203 Eversholt Street, London NW1 1BU.

What does EVOLVE ANALYTICS LIMITED do?

EVOLVE ANALYTICS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for EVOLVE ANALYTICS LIMITED?

The latest filing was on 01/08/2025: Full accounts made up to 2024-09-30.