EVOLVE FACILITY SERVICES LIMITED

Key Data

Status

Converted / Closed

Company No.

07101080

Incorporation date

10/12/2009

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2009)

11/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

15/09/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

12/12/2024

Appointment of Ms Claire Louise Havenhand as a director on 2024-12-04

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

11/12/2024

Termination of appointment of Patrick James New as a director on 2024-12-04

View PDF (1 pages)

06/08/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

11/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2023

Cessation of The Riverside Group Limited as a person with significant control on 2023-11-27

View PDF (1 pages)

12/09/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

17/10/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

15/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Yashar Turgut as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Termination of appointment of Neil Stephen O'halloran as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Termination of appointment of Mike Costello as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Termination of appointment of Charlotte Louise Parsons as a director on 2020-11-30

View PDF (1 pages)

14/10/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

11/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

17/07/2019

Appointment of Mr Patrick James New as a director on 2019-07-11

View PDF (2 pages)

22/03/2019

Termination of appointment of Anna Bishop as a director on 2019-03-22

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

30/08/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

11/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

08/12/2017

Appointment of Mr Mike Costello as a director on 2017-12-06

View PDF (2 pages)

08/12/2017

Appointment of Ms Charlotte Louise Parsons as a director on 2017-12-06

View PDF (2 pages)

08/09/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

09/06/2017

Termination of appointment of James Hill as a director on 2017-06-09

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

14/12/2016

Appointment of Mr Ian Andrew Gregg as a director on 2016-12-08

View PDF (2 pages)

13/12/2016

Appointment of Ms Anna Bishop as a director on 2016-12-08

View PDF (2 pages)

01/11/2016

Termination of appointment of John Ashley Kent as a director on 2016-10-31

View PDF (1 pages)

01/11/2016

Termination of appointment of John Ashley Kent as a secretary on 2016-10-31

View PDF (1 pages)

24/10/2016

Termination of appointment of Mark Christopher Hegarty as a director on 2016-10-07

View PDF (1 pages)

06/09/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

05/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

24/12/2015

Director's details changed for Mr John Ashley Kent on 2015-12-10

View PDF (2 pages)

14/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

16/03/2015

Termination of appointment of Colin Robert Tennent as a director on 2015-03-13

View PDF (1 pages)

15/01/2015

Director's details changed for Mr James Hill on 2014-12-18

View PDF (2 pages)

24/12/2014

Director's details changed for Mr James Hill on 2014-12-17

View PDF (2 pages)

24/12/2014

Director's details changed for Mr John Ashley Kent on 2014-12-17

View PDF (2 pages)

24/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

10/11/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

12/02/2014

Appointment of Mr John Ashley Kent as a secretary

View PDF (2 pages)

11/02/2014

Termination of appointment of Lynn Mccracken as a secretary

View PDF (1 pages)

08/01/2014

Director's details changed for Mr John Ashley Kent on 2013-12-20

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

13/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

20/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

13/12/2012

Director's details changed for Mr Neil Stephen O'halloran on 2010-04-26

View PDF (2 pages)

13/12/2012

Director's details changed for Mr Mark Christopher Hegarty on 2010-04-26

View PDF (2 pages)

20/11/2012

Appointment of Mr Colin Robert Tennent as a director

View PDF (2 pages)

02/02/2012

Director's details changed for Mr Mark Christopher Hegarty on 2012-02-02

View PDF (2 pages)

02/02/2012

Director's details changed for Mr Neil Stephen O'halloran on 2012-02-02

View PDF (2 pages)

02/02/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

08/12/2011

Current accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (3 pages)

08/12/2011

Appointment of Mr John Ashley Kent as a director

View PDF (2 pages)

08/12/2011

Resolutions

View PDF (23 pages)

06/12/2011

Registered office address changed from Unit 16, Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW United Kingdom on 2011-12-06

View PDF (1 pages)

06/12/2011

Termination of appointment of Christopher Hegarty as a director

View PDF (1 pages)

06/12/2011

Termination of appointment of Michael O`Halloran as a director

View PDF (1 pages)

06/12/2011

Appointment of Mrs Lynn Frances Mccracken as a secretary

View PDF (1 pages)

06/12/2011

Appointment of Mr Yashar Turgut as a director

View PDF (2 pages)

06/12/2011

Appointment of Mr James Hill as a director

View PDF (2 pages)

25/08/2011

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

View PDF (2 pages)

24/08/2011

Current accounting period shortened from 2010-12-31 to 2010-07-31

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

07/07/2010

Registered office address changed from 10-12 Upper Dicconson Street Wigan Wigan WN1 2AD United Kingdom on 2010-07-07

View PDF (1 pages)

19/05/2010

Change of name notice

View PDF (2 pages)

19/05/2010

Certificate of change of name

View PDF (2 pages)

29/04/2010

Appointment of Mr Neil Stephen O'halloran as a director

View PDF (2 pages)

29/04/2010

Appointment of Mr Mark Christopher Hegarty as a director

View PDF (2 pages)

10/12/2009

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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

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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

Active

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 EVOLVE FACILITY SERVICES LIMITED

EVOLVE FACILITY SERVICES LIMITED is an(a) Converted / Closed company incorporated on 10/12/2009 with the registered office located at 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside L24 8RF. 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 EVOLVE FACILITY SERVICES LIMITED?

EVOLVE FACILITY SERVICES LIMITED is currently Converted / Closed. It was registered on 10/12/2009 and dissolved on 13/05/2026.

Where is EVOLVE FACILITY SERVICES LIMITED located?

EVOLVE FACILITY SERVICES LIMITED is registered at 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside L24 8RF.

What does EVOLVE FACILITY SERVICES LIMITED do?

EVOLVE FACILITY SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for EVOLVE FACILITY SERVICES LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-09 with no updates.