EVALUATE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03157231 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 1996 |
| Age | 28 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
EVALUATE GROUP LIMITED is an active private limited company with number 03157231. It was incorporated 28 years, 3 months, 7 days ago, on 09 February 1996. The company address is C/O Evaluate Limited C/O Evaluate Limited, London, SE1 2AQ, United Kingdom.
Company Fillings
Capital statement capital company with date currency figure
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-29
Capital : 0.02 GBP
Documents
Legacy
Date: 29 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/12/23
Documents
Resolution
Date: 29 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-29
Capital : 140,601.90 GBP
Documents
Capital allotment shares
Date: 27 Dec 2023
Action Date: 27 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-27
Capital : 140,601.88 GBP
Documents
Accounts with accounts type full
Date: 13 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-06
Officer name: Mr Roberto Simon Rabanal
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Levine Chris Randiga
Appointment date: 2023-03-06
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-03
New address: C/O Evaluate Limited 3 More London Riverside London SE1 2AQ
Old address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Documents
Change to a person with significant control
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-03
Psc name: Evaluate Bidco Limited
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Vicky Harris
Appointment date: 2023-01-16
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-13
Officer name: Lucy Jane Ralph
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2023
Action Date: 06 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-06
Charge number: 031572310010
Documents
Mortgage satisfy charge full
Date: 28 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031572310009
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Stephen Morgan
Appointment date: 2022-09-09
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-30
Officer name: Matthew Glynn Wright
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Appoint person director company with name date
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Glynn Wright
Appointment date: 2022-03-21
Documents
Termination director company with name termination date
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-14
Officer name: Deborah Karen Kobewka
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lucy Jane Ralph
Appointment date: 2022-02-02
Documents
Termination director company with name termination date
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Martyn John Hindley
Documents
Change account reference date company
Date: 01 Dec 2021
Category: Accounts
Type: AA01
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2021
Action Date: 17 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031572310009
Charge creation date: 2021-11-17
Documents
Mortgage satisfy charge full
Date: 20 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031572310008
Documents
Accounts with accounts type full
Date: 01 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Change person director company with change date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martyn John Hindley
Change date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 15 Jan 2021
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Georgina De Pass
Termination date: 2020-08-25
Documents
Termination secretary company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vistra Company Secretaries Limited
Termination date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Address
Type: AD01
New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Change date: 2020-12-23
Old address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2020
Action Date: 23 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-23
Charge number: 031572310008
Documents
Mortgage satisfy charge full
Date: 24 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031572310006
Documents
Mortgage satisfy charge full
Date: 24 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031572310007
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-25
Officer name: James Joseph Michael Faulds
Documents
Termination director company with name termination date
Date: 06 Sep 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Eldred Hall
Termination date: 2020-08-25
Documents
Termination director company with name termination date
Date: 06 Sep 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-25
Officer name: Jonathan Peter Crispin De Pass
Documents
Accounts with accounts type full
Date: 16 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Mortgage satisfy charge full
Date: 25 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 25 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn John Hindley
Appointment date: 2019-12-09
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Thomas Southwell
Termination date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-14
Officer name: Alexander Karle
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Karen Kobewka
Appointment date: 2019-03-14
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2019-04-05
Documents
Accounts with accounts type full
Date: 05 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Accounts with accounts type full
Date: 11 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 02 May 2018
Action Date: 29 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-29
Documents
Change person director company with change date
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard James Eldred Hall
Change date: 2018-04-26
Documents
Change to a person with significant control
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Evaluate Bidco Limited
Change date: 2018-02-16
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Southwell
Appointment date: 2017-09-25
Documents
Change account reference date company previous extended
Date: 02 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-08-31
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2017-08-16
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
Old address: 20-22 Bedford Row London WC1R 4JS
New address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB
Change date: 2017-07-31
Documents
Accounts with accounts type group
Date: 16 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr Richard James Eldred Hall
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr James Joseph Michael Faulds
Documents
Resolution
Date: 13 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-07
Officer name: Stephen Jeffrey Pull
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-07
Officer name: Richard Templeton
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-07
Officer name: Richard Howard Krijgsman
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Sebastian
Termination date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2016
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-21
Charge number: 031572310007
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2016
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-21
Charge number: 031572310006
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 04 Nov 2016
Category: Capital
Type: SH01
Capital : 140,601.84 GBP
Date: 2016-11-04
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 04 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-04
Capital : 140,601.84 GBP
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 04 Nov 2016
Category: Capital
Type: SH01
Capital : 140,601.84 GBP
Date: 2016-11-04
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 04 Nov 2016
Category: Capital
Type: SH01
Capital : 140,601.84 GBP
Date: 2016-11-04
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 04 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-04
Capital : 140,601.84 GBP
Documents
Mortgage satisfy charge full
Date: 08 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Capital allotment shares
Date: 15 Apr 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Capital : 132,270.54 GBP
Date: 2016-03-30
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 07 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-07
Capital : 132,240.54 GBP
Documents
Accounts with accounts type group
Date: 11 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Capital allotment shares
Date: 13 Feb 2016
Action Date: 03 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-03
Capital : 130,574.54 GBP
Documents
Capital allotment shares
Date: 01 Feb 2016
Action Date: 20 Jan 2016
Category: Capital
Type: SH01
Capital : 130,224.54 GBP
Date: 2016-01-20
Documents
Capital allotment shares
Date: 25 Nov 2015
Action Date: 19 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-19
Capital : 130,189.54 GBP
Documents
Capital allotment shares
Date: 08 Oct 2015
Action Date: 25 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-25
Capital : 130,139.54 GBP
Documents
Second filing of form with form type
Date: 01 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Stephen Jeffrey Pull
Documents
Capital allotment shares
Date: 24 Aug 2015
Action Date: 05 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-05
Capital : 130,114.54 GBP
Documents
Capital allotment shares
Date: 20 Jul 2015
Action Date: 14 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-14
Capital : 129,969.54 GBP
Documents
Capital allotment shares
Date: 15 Jul 2015
Action Date: 08 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-08
Capital : 129,944.54 GBP
Documents
Capital allotment shares
Date: 09 Jul 2015
Action Date: 08 Jul 2015
Category: Capital
Type: SH01
Capital : 129,944.54 GBP
Date: 2015-07-08
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Accounts with accounts type group
Date: 16 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Capital allotment shares
Date: 09 Mar 2015
Action Date: 24 Feb 2015
Category: Capital
Type: SH01
Capital : 129,503.16 GBP
Date: 2015-02-24
Documents
Appoint person director company with name date
Date: 28 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Karle
Appointment date: 2014-09-01
Documents
Capital allotment shares
Date: 14 Oct 2014
Action Date: 17 Sep 2014
Category: Capital
Type: SH01
Capital : 129,473.16 GBP
Date: 2014-09-17
Documents
Change person director company with change date
Date: 02 Oct 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-01
Officer name: Richard Howard Krijgsman
Documents
Capital allotment shares
Date: 04 Sep 2014
Action Date: 07 Aug 2014
Category: Capital
Type: SH01
Capital : 129,348.66 GBP
Date: 2014-08-07
Documents
Capital allotment shares
Date: 19 Aug 2014
Action Date: 07 Aug 2014
Category: Capital
Type: SH01
Capital : 129,348.66 GBP
Date: 2014-08-07
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2014
Action Date: 29 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-29
Documents
Accounts with accounts type group
Date: 07 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 29 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-29
Documents
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