About

Registered Number: 07615189
Date of Incorporation: 27/04/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 2 George Street, Grays, Essex, RM17 6LY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDO, Ricky 27 April 2011 24 December 2012 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.