About

Registered Number: 07123505
Date of Incorporation: 12/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: Unit J The Loddon Centre, Wade Road, Basingstoke, Hampshire, RG24 8FL,

 

Evalve Ltd was established in 2010, it's status is listed as "Active". The companies directors are Burch, Emma Louisa, Burch, Philip James, Jones, Carl. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURCH, Emma Louisa 10 December 2018 - 1
BURCH, Philip James 12 January 2010 - 1
JONES, Carl 12 January 2010 26 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
PSC04 - N/A 04 June 2020
PSC04 - N/A 04 June 2020
CH01 - Change of particulars for director 04 June 2020
CS01 - N/A 27 May 2020
TM01 - Termination of appointment of director 08 November 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 21 May 2019
AA - Annual Accounts 21 May 2019
AA01 - Change of accounting reference date 15 May 2019
AP01 - Appointment of director 10 December 2018
CH01 - Change of particulars for director 10 December 2018
AD01 - Change of registered office address 13 September 2018
CS01 - N/A 25 May 2018
AA01 - Change of accounting reference date 18 April 2018
AA01 - Change of accounting reference date 03 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 26 May 2017
AP01 - Appointment of director 28 April 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 26 May 2016
AA - Annual Accounts 06 October 2015
CERTNM - Change of name certificate 04 August 2015
AR01 - Annual Return 06 July 2015
RESOLUTIONS - N/A 25 June 2015
SH08 - Notice of name or other designation of class of shares 25 June 2015
RESOLUTIONS - N/A 26 May 2015
SH08 - Notice of name or other designation of class of shares 26 May 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 07 December 2012
MG01 - Particulars of a mortgage or charge 23 June 2012
AR01 - Annual Return 30 May 2012
MG01 - Particulars of a mortgage or charge 05 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 18 October 2011
AA - Annual Accounts 17 March 2011
AA01 - Change of accounting reference date 16 March 2011
AR01 - Annual Return 17 January 2011
NEWINC - New incorporation documents 12 January 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 2012 Outstanding

N/A

Rent deposit deed 30 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.