About

Registered Number: 05131654
Date of Incorporation: 18/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 26 Orchard Drive, Whittle-Le-Woods, Chorley, Lancashire, PR6 7JZ,

 

Evolution Business Support Ltd was founded on 18 May 2004 and has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Chung, Peter Lincoln, Kinniry, Carol, Chung, Gillian May.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUNG, Peter Lincoln 19 April 2005 - 1
CHUNG, Gillian May 19 April 2005 29 May 2007 1
Secretary Name Appointed Resigned Total Appointments
KINNIRY, Carol 27 May 2010 20 April 2014 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 22 November 2018
AD01 - Change of registered office address 29 May 2018
CS01 - N/A 20 May 2018
AA - Annual Accounts 23 November 2017
AD01 - Change of registered office address 02 October 2017
AD01 - Change of registered office address 29 May 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 21 May 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 25 May 2014
TM01 - Termination of appointment of director 20 April 2014
TM01 - Termination of appointment of director 20 April 2014
TM02 - Termination of appointment of secretary 20 April 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 03 June 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 23 May 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 27 May 2010
AP03 - Appointment of secretary 27 May 2010
TM02 - Termination of appointment of secretary 27 May 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 30 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 19 June 2006
225 - Change of Accounting Reference Date 27 April 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 20 June 2005
225 - Change of Accounting Reference Date 23 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
287 - Change in situation or address of Registered Office 08 November 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.