| Company Name | Evolve Systems Limited |
|---|---|
| Director | Jamie Roy Buxton |
| Company Status | Active |
| Company Number | 08243628 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2012(11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Jamie Roy Buxton |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Merrybent Darlington DL2 2LE |
| Director Name | Mr Christopher Andrew Burn |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Toll Bridge Road Blaydon-On-Tyne Tyne And Wear NE21 5TR |
Location
| Registered Address | 6 Merrybent Darlington DL2 2LE |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Low Coniscliffe and Merrybent |
| Ward | Heighington & Coniscliffe |
| Built Up Area | Merrybent |
Shareholders
| 1 at £1 | Christopher Burn 50.00% Ordinary |
|---|---|
| 1 at £1 | Jamie Buxton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,911 |
| Cash | £6,809 |
| Current Liabilities | £14,519 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 16 November 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
| 5 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 13 October 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
| 21 August 2020 | Registered office address changed from Unit 5 Toll Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 5TR to 6 Merrybent Darlington DL2 2LE on 21 August 2020 (1 page) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 3 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
| 21 November 2016 | Termination of appointment of Christopher Andrew Burn as a director on 29 July 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 21 November 2016 | Termination of appointment of Christopher Andrew Burn as a director on 29 July 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 13 March 2013 | Registered office address changed from 19 Peel House Temple Street Newcastle upon Tyne Tyne and Wear NE1 4BP on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 19 Peel House Temple Street Newcastle upon Tyne Tyne and Wear NE1 4BP on 13 March 2013 (1 page) |
| 6 March 2013 | Director's details changed for Mr Christopher Burn on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Christopher Burn on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Christopher Burn on 6 March 2013 (2 pages) |
| 9 November 2012 | Registered office address changed from 19 Temple Street Newcastle upon Tyne NE1 4BP United Kingdom on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from 19 Temple Street Newcastle upon Tyne NE1 4BP United Kingdom on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from 19 Temple Street Newcastle upon Tyne NE1 4BP United Kingdom on 9 November 2012 (2 pages) |
| 8 October 2012 | Incorporation
|
| 8 October 2012 | Incorporation
|