Having been setup in 2011, Evolution Connection Ltd has its registered office in Grays, Essex, it's status at Companies House is "Active". The companies director is listed as Fernando, Ricky at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERNANDO, Ricky | 27 April 2011 | 24 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 June 2020 | |
PSC04 - N/A | 27 May 2020 | |
CH01 - Change of particulars for director | 27 May 2020 | |
MR04 - N/A | 24 April 2020 | |
CS01 - N/A | 05 February 2020 | |
MR04 - N/A | 10 September 2019 | |
AA - Annual Accounts | 10 May 2019 | |
MR01 - N/A | 29 April 2019 | |
CS01 - N/A | 05 February 2019 | |
MR04 - N/A | 10 December 2018 | |
MR01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 02 February 2018 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 07 October 2017 | |
MR01 - N/A | 03 May 2017 | |
MR04 - N/A | 27 April 2017 | |
CS01 - N/A | 12 April 2017 | |
MR01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 04 May 2016 | |
MR04 - N/A | 12 April 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AAMD - Amended Accounts | 24 June 2015 | |
AAMD - Amended Accounts | 06 May 2015 | |
MR04 - N/A | 23 April 2015 | |
AR01 - Annual Return | 03 April 2015 | |
AA - Annual Accounts | 03 April 2015 | |
AA01 - Change of accounting reference date | 29 November 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 03 May 2014 | |
MR01 - N/A | 14 April 2014 | |
AD01 - Change of registered office address | 26 February 2014 | |
AA - Annual Accounts | 21 December 2013 | |
AP01 - Appointment of director | 02 July 2013 | |
TM01 - Termination of appointment of director | 25 June 2013 | |
TM01 - Termination of appointment of director | 24 June 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 21 February 2013 | |
MG01 - Particulars of a mortgage or charge | 02 July 2012 | |
AR01 - Annual Return | 18 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
MG01 - Particulars of a mortgage or charge | 01 July 2011 | |
NEWINC - New incorporation documents | 27 April 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 April 2019 | Fully Satisfied |
N/A |
A registered charge | 18 September 2018 | Fully Satisfied |
N/A |
A registered charge | 03 May 2017 | Fully Satisfied |
N/A |
A registered charge | 09 November 2016 | Fully Satisfied |
N/A |
A registered charge | 04 April 2014 | Fully Satisfied |
N/A |
All assets debenture | 21 June 2012 | Fully Satisfied |
N/A |
Fixed & floating charge | 27 June 2011 | Fully Satisfied |
N/A |