EVOLUTION MAX LTD
| Status | ACTIVE |
| Company No. | 11781598 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2019 |
| Age | 5 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
EVOLUTION MAX LTD is an active private limited company with number 11781598. It was incorporated 5 years, 4 months, 8 days ago, on 22 January 2019. The company address is 9 Byford Court Crockatt Road 9 Byford Court Crockatt Road, Ipswich, IP7 6RD, Suffolk, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Termination secretary company with name termination date
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A. Roden Ltd
Termination date: 2022-03-03
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change corporate secretary company with change date
Date: 11 Mar 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: A Roden Ltd
Change date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-24
Old address: The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England
New address: 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd
Documents
Accounts with accounts type unaudited abridged
Date: 12 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Change corporate secretary company with change date
Date: 05 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: A Roden Ltd
Change date: 2019-10-25
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
Old address: , 18 the Bartlet Undercliff Road East, Felixstowe, Suffolk, IP11 7SN, United Kingdom
Change date: 2019-11-05
New address: The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY
Documents
Appoint corporate secretary company with name date
Date: 14 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-02-11
Officer name: A Roden Ltd
Documents
Termination secretary company with name termination date
Date: 14 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-11
Officer name: Andre Roden
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-11
Old address: , 18, the Bartlett Undercliff Road East, Felixstowe, IP11 7SN, England
New address: The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY
Documents
Appoint person secretary company with name date
Date: 10 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-06
Officer name: Mr Andre Roden
Documents
Resolution
Date: 07 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Address
Type: AD01
New address: The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY
Change date: 2019-02-06
Old address: , 4 High Road West, Felixstowe, IP11 9JB, United Kingdom
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