Evolve Consulting Solutions Ltd.

Company Name	Evolve Consulting Solutions Ltd.
Director	Rehena Rani Harilall
Company Status	Active
Company Number	04588716
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Previous Name	E.Volve Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Rehena Rani Harilall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	9 Saint James Cottages Richmond Surrey TW9 1SL

Secretary Name	Amanda Mitchell
Nationality	Britush
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	127 Waxwell Lane Pinner Middlesex HA5 3EP

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Website	evolve-ltd.com

Location

Registered Address	Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Rehena Harilall 100.00% Ordinary

Financials

Year	2014
Net Worth	£137,519
Cash	£126,526
Current Liabilities	£7,874

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

14 October 2023	Micro company accounts made up to 28 February 2023 (5 pages)
14 December 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
10 May 2022	Micro company accounts made up to 28 February 2022 (5 pages)
11 March 2022	Confirmation statement made on 13 November 2021 with no updates (3 pages)
23 October 2021	Micro company accounts made up to 28 February 2021 (5 pages)
10 March 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
29 August 2020	Micro company accounts made up to 29 February 2020 (5 pages)
7 January 2020	Amended micro company accounts made up to 28 February 2019 (4 pages)
31 December 2019	Micro company accounts made up to 28 February 2019 (5 pages)
12 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 28 February 2018 (5 pages)
28 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
23 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
23 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (3 pages)
24 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (3 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
3 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
13 December 2013	Amended accounts made up to 28 February 2013 (10 pages)
13 December 2013	Amended accounts made up to 28 February 2013 (10 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
30 October 2012	Registered office address changed from C/O Evolve Consulting Solutions 145-157 St. John Street London EC1V 4PY United Kingdom on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from C/O Evolve Consulting Solutions 145-157 St. John Street London EC1V 4PY United Kingdom on 30 October 2012 (1 page)
17 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 March 2010	Registered office address changed from 49a Wadeson Street London E2 9DP United Kingdom on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from 49a Wadeson Street London E2 9DP United Kingdom on 15 March 2010 (1 page)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Rehena Rani Harilall on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Rehena Rani Harilall on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Rehena Rani Harilall on 1 October 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
18 November 2008	Return made up to 13/11/08; full list of members (3 pages)
18 November 2008	Return made up to 13/11/08; full list of members (3 pages)
7 October 2008	Memorandum and Articles of Association (8 pages)
7 October 2008	Memorandum and Articles of Association (8 pages)
1 October 2008	Company name changed E.volve management services LIMITED\certificate issued on 01/10/08 (2 pages)
1 October 2008	Company name changed E.volve management services LIMITED\certificate issued on 01/10/08 (2 pages)
30 September 2008	Appointment terminated secretary amanda mitchell (1 page)
30 September 2008	Appointment terminated secretary amanda mitchell (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 9 st james's cottages richmond surrey TW9 1SL (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 9 st james's cottages richmond surrey TW9 1SL (1 page)
6 December 2007	Return made up to 13/11/07; full list of members (2 pages)
6 December 2007	Return made up to 13/11/07; full list of members (2 pages)
31 August 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
31 August 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
17 November 2006	Return made up to 13/11/06; full list of members (2 pages)
17 November 2006	Return made up to 13/11/06; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
31 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
11 November 2005	Return made up to 13/11/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 363(288) ‐ Director's particulars changed (6 pages)
11 November 2005	Return made up to 13/11/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 363(288) ‐ Director's particulars changed (6 pages)
23 August 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
23 August 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
14 February 2005	Return made up to 13/11/04; full list of members (6 pages)
14 February 2005	Return made up to 13/11/04; full list of members (6 pages)
24 September 2004	Total exemption small company accounts made up to 29 February 2004 (3 pages)
24 September 2004	Total exemption small company accounts made up to 29 February 2004 (3 pages)
9 March 2004	Accounting reference date extended from 02/02/04 to 29/02/04 (1 page)
9 March 2004	Accounting reference date extended from 02/02/04 to 29/02/04 (1 page)
14 November 2003	Return made up to 13/11/03; full list of members (6 pages)
14 November 2003	Return made up to 13/11/03; full list of members (6 pages)
13 March 2003	Accounting reference date extended from 30/11/03 to 02/02/04 (1 page)
13 March 2003	Accounting reference date extended from 30/11/03 to 02/02/04 (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (1 page)
26 November 2002	New director appointed (1 page)
26 November 2002	Registered office changed on 26/11/02 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page)
13 November 2002	Incorporation (12 pages)
13 November 2002	Incorporation (12 pages)

Evolve Consulting Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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