About

Registered Number: 06925858
Date of Incorporation: 05/06/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: St Matthews House 1 Brick Row, Darley Abbey, Derby, Derbyshire, DE22 1DQ,

 

E-volve Solutions Ltd was registered on 05 June 2009 with its registered office in Derby, Derbyshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies directors are listed as Austin, Samantha Clare, Austin, Samantha Clare, Austin, Nicholas, Delgaudio, Louise, Delgaudio, Luigi Raffaele.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Samantha Clare 01 January 2011 - 1
AUSTIN, Nicholas 05 June 2009 01 January 2011 1
DELGAUDIO, Louise 01 January 2011 12 September 2011 1
DELGAUDIO, Luigi Raffaele 05 October 2009 01 January 2011 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN, Samantha Clare 01 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 13 March 2017
AD01 - Change of registered office address 01 February 2017
AR01 - Annual Return 01 July 2016
CH01 - Change of particulars for director 01 July 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 26 November 2014
CH03 - Change of particulars for secretary 31 October 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 07 June 2013
SH01 - Return of Allotment of shares 17 April 2013
AP01 - Appointment of director 17 April 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 28 March 2012
TM01 - Termination of appointment of director 21 October 2011
AP01 - Appointment of director 19 September 2011
TM01 - Termination of appointment of director 12 September 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 27 March 2011
TM01 - Termination of appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
AP03 - Appointment of secretary 14 February 2011
TM02 - Termination of appointment of secretary 14 February 2011
AP01 - Appointment of director 14 February 2011
AD01 - Change of registered office address 02 December 2010
AD01 - Change of registered office address 25 October 2010
AP01 - Appointment of director 15 October 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH03 - Change of particulars for secretary 12 August 2010
NEWINC - New incorporation documents 05 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.