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EVOLVE BUSINESS SERVICES LIMITED - The Threlfall Building, Trueman Street, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 05239679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Threlfall Building
- Trueman Street
- Liverpool
- Merseyside
- L3 2BA The Threlfall Building, Trueman Street, Liverpool, Merseyside, L3 2BA UK
Management
- Managing Directors
- FORSHAW, Veronica Jayne
- Company secretaries
- FORSHAW, Veronica Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-23
- Age Of Company 2004-09-23 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Sysco Management Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNDERVIEW PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2021-10-07
- Last Date: 2020-09-23
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EVOLVE BUSINESS SERVICES LIMITED Company Description
- EVOLVE BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05239679. Its current trading status is "live". It was registered 2004-09-23. It was previously called UNDERVIEW PROPERTIES LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at The Threlfall Building .
Get EVOLVE BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolve Business Services Limited - The Threlfall Building, Trueman Street, Liverpool, Merseyside, United Kingdom
- 2004-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-secretary-company-with-change-date (2021-06-12) - CH03
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change-person-director-company-with-change-date (2021-06-12) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-small (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-21) - MR04
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accounts-with-accounts-type-group (2017-12-18) - AA
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confirmation-statement-with-updates (2017-09-25) - CS01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-18) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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resolution (2015-07-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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accounts-with-accounts-type-group (2015-01-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-group (2013-02-07) - AA
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change-account-reference-date-company-current-shortened (2013-04-25) - AA01
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accounts-with-accounts-type-group (2013-11-15) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-10) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-group (2012-05-17) - AA
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-07-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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termination-director-company-with-name (2011-08-15) - TM01
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resolution (2011-07-15) - RESOLUTIONS
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legacy (2011-04-07) - MG02
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accounts-with-accounts-type-group (2011-02-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-24) - CH01
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appoint-person-director-company-with-name (2010-03-15) - AP01
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resolution (2010-06-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-group (2010-04-15) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 403a
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legacy (2009-09-22) - 403a
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legacy (2009-09-23) - 363a
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legacy (2009-05-26) - 287
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accounts-with-accounts-type-small (2009-05-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288a
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legacy (2008-07-09) - 395
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legacy (2008-10-02) - 363a
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legacy (2008-10-04) - 395
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accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA
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legacy (2008-10-22) - 395
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legacy (2008-10-23) - 395
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legacy (2008-12-11) - 395
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legacy (2008-12-24) - 395
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legacy (2008-10-13) - 395
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legacy (2008-03-19) - 395
keyboard_arrow_right 2007
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resolution (2007-04-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
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legacy (2007-09-27) - 363a
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legacy (2007-10-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363a
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legacy (2006-03-08) - 288b
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legacy (2006-03-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-02-13) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 288a
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legacy (2005-08-10) - 288b
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legacy (2005-08-12) - 88(2)R
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legacy (2005-08-12) - 88(3)
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legacy (2005-08-25) - 287
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legacy (2005-09-30) - 363s
keyboard_arrow_right 2004
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resolution (2004-11-30) - RESOLUTIONS
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incorporation-company (2004-09-23) - NEWINC
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legacy (2004-10-26) - 288b
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legacy (2004-10-26) - 288a
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legacy (2004-11-30) - 123
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certificate-change-of-name-company (2004-12-09) - CERTNM
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legacy (2004-10-06) - 287