About

Registered Number: 06769053
Date of Incorporation: 09/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

 

Evolution Sussex Ltd was founded on 09 December 2008 and has its registered office in Worthing in West Sussex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTABLE, Kevin 09 December 2008 - 1
EVANS, Michael Raymond 09 December 2008 - 1
PETERS, Anthony Martin 09 December 2008 31 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 07 June 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 27 September 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 06 January 2010
AD01 - Change of registered office address 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
395 - Particulars of a mortgage or charge 03 September 2009
RESOLUTIONS - N/A 11 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2009
123 - Notice of increase in nominal capital 11 May 2009
395 - Particulars of a mortgage or charge 02 April 2009
NEWINC - New incorporation documents 09 December 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2009 Outstanding

N/A

Debenture 01 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.