EVOLVE OUTSOURCING LTD

Key Data

Status

Active

Company No.

06945729

Incorporation date

26/06/2009

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2009)

27/06/2025

Director's details changed for Mr James Thomas Nixon on 2025-06-26

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

27/12/2024

Micro company accounts made up to 2023-09-26

View PDF (3 pages)

27/09/2024

Current accounting period shortened from 2023-09-27 to 2023-09-26

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

27/06/2024

Previous accounting period shortened from 2023-09-28 to 2023-09-27

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (3 pages)

23/06/2023

Change of details for Evolve Business Group Ltd as a person with significant control on 2023-01-01

View PDF (2 pages)

22/06/2023

Notification of Tina Louise Robinson as a person with significant control on 2023-01-01

View PDF (2 pages)

20/06/2023

Change of details for Evolve Business Group Ltd as a person with significant control on 2023-04-01

View PDF (2 pages)

20/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

02/07/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

02/07/2021

Notification of Evolve Business Group Ltd as a person with significant control on 2021-06-26

View PDF (2 pages)

02/07/2021

Cessation of James Thomas Nixon as a person with significant control on 2021-06-26

View PDF (1 pages)

29/06/2021

Previous accounting period shortened from 2020-09-29 to 2020-09-28

View PDF (1 pages)

08/03/2021

Resolutions

View PDF (3 pages)

22/02/2021

Appointment of Mrs Tina Louise Robinson as a director on 2021-02-22

View PDF (2 pages)

30/12/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

26/11/2020

Resolutions

View PDF (3 pages)

30/09/2020

Current accounting period shortened from 2019-09-30 to 2019-09-29

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

17/02/2020

Previous accounting period extended from 2019-06-30 to 2019-09-30

View PDF (1 pages)

03/01/2020

Registered office address changed from Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP to Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB on 2020-01-03

View PDF (1 pages)

25/07/2019

Termination of appointment of Ross Stephen Mee as a director on 2019-07-24

View PDF (1 pages)

25/07/2019

Cessation of Ross Stephen Mee as a person with significant control on 2019-07-24

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

25/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

28/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (11 pages)

20/02/2018

Change of details for Mr James Thomas Nixon as a person with significant control on 2018-02-19

View PDF (2 pages)

20/02/2018

Director's details changed for Mr James Thomas Nixon on 2018-02-19

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

26/06/2017

Notification of Ross Stephen Mee as a person with significant control on 2016-06-26

View PDF (2 pages)

26/06/2017

Notification of James Thomas Nixon as a person with significant control on 2016-06-26

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (3 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (3 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

26/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (3 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

29/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (3 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Mr James Thomas Nixon on 2010-06-24

View PDF (2 pages)

28/06/2010

Director's details changed for Ross Stephen Mee on 2010-06-24

View PDF (2 pages)

28/06/2010

Termination of appointment of Vicky Nixon as a secretary

View PDF (1 pages)

11/12/2009

Statement of capital following an allotment of shares on 2009-12-10

View PDF (4 pages)

17/11/2009

Resolutions

View PDF (3 pages)

06/08/2009

Registered office changed on 06/08/2009 from 42 botts way coalville leicestershire LE67 4BT england

View PDF (1 pages)

06/08/2009

Director appointed ross stephen mee

View PDF (2 pages)

06/08/2009

Ad 03/08/09\gbp si 101@1=101\gbp ic 100/201\

View PDF (2 pages)

26/06/2009

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

26/09/2025

Next due on

26/06/2026

See more events →

Financial Ratios

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

2021
2
261.00
-
0.00
-
-

2022
2
1.92K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Nixon, James Thomas	Director	26/06/2009 - Present	25
Robinson, Tina Louise	Director	22/02/2021 - Present	-

Persons with Significant Control

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

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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 EVOLVE OUTSOURCING LTD

EVOLVE OUTSOURCING LTD is an(a) Active company incorporated on 26/06/2009 with the registered office located at Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire LE67 3HB. 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 OUTSOURCING LTD?

EVOLVE OUTSOURCING LTD is currently Active. It was registered on 26/06/2009 .

Where is EVOLVE OUTSOURCING LTD located?

EVOLVE OUTSOURCING LTD is registered at Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire LE67 3HB.

What does EVOLVE OUTSOURCING LTD do?

EVOLVE OUTSOURCING LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for EVOLVE OUTSOURCING LTD?

The latest filing was on 27/06/2025: Director's details changed for Mr James Thomas Nixon on 2025-06-26.