Evolution Costs Limited. net worth, address, company information. Free

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Evolution Costs Limited (number 06029358) is a private limited company founded on 2006-12-14 originating in England. The company is located at 12 Temple Street, Liverpool L2 5RH. Evolution Costs Limited is operating under Standard Industrial Classification: 69109 - "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name	Evolution Costs Limited
Number	06029358
Date of Incorporation:	Thu, 14th Dec 2006
End of financial year:	30 December
Address:	12 Temple Street, Liverpool, L2 5RH
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Moving to the 3 directors that can be found in this particular business, we can name: Jennifer F. (in the company from 30 November 2014), Matthew C. (appointment date: 14 December 2006), Mark T. (appointed on 14 December 2006). 1 secretary is present as well: Mark T. (appointed on 14 December 2006). The Companies House indexes 2 persons of significant control, namely: Mark T. owns 1/2 or less of shares, Matthew C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	206,408	270,487	269,946	230,945	284,575	336,615	325,947	413,465	591,827	834,172	753,878	805,437
Number Shares Allotted	-	2	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	61,476	98,196	100,133	85,210	114,968	-	-	-	-	-	-	-
Tangible Fixed Assets	6,222	6,944	7,160	12,531	12,870	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	62,453	99,329	101,164	87,545	117,542	149,230	153,448	253,917	387,823	528,451	522,948	578,952

People with significant control

Mark T.

6 April 2016

Nature of control:	25-50% shares

Matthew C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On 1st January 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)

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(CH01) On 1st January 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 1st January 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th December 2022 filed on: 17th, January 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Highpoint 34 Highfield Street Liverpool Merseyside L3 6AA on 16th January 2023 to 12 Temple Street Liverpool Merseyside L2 5RH filed on: 16th, January 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 21st April 2022: 212.00 GBP filed on: 13th, January 2023 \| capital	Free Download (3 pages)
(CH01) On 27th January 2022 director's details were changed filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th December 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th December 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, September 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, September 2021 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, September 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th December 2020 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th December 2019 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 14th December 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th December 2017 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 14th December 2016 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2015 filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (8 pages)
(CH01) On 26th February 2015 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 26th February 2015 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(CH03) On 26th February 2015 secretary's details were changed filed on: 26th, February 2015 \| officers	Free Download (1 page)
(CH01) On 30th November 2014 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2014 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2014 filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th December 2014: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2013 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th January 2014: 200.00 GBP capital
(SH01) Statement of Capital on 21st November 2013: 200.00 GBP filed on: 7th, January 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st November 2013: 200.00 GBP filed on: 21st, November 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(CH01) On 19th December 2011 director's details were changed filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2012 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2011 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Jack Jones House 1 Islington Liverpool Merseyside L3 8EG on 9th August 2011 filed on: 9th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th December 2010 filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 1 Victoria Street Liverpool L2 5QA on 3rd September 2010 filed on: 3rd, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th December 2009 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 26th February 2008 with complete member list filed on: 26th, February 2008 \| annual return	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 25th, February 2008 \| officers	Free Download (1 page)
(288a) On 5th February 2007 New secretary appointed;new director appointed filed on: 5th, February 2007 \| officers	Free Download (2 pages)
(288a) On 5th February 2007 New secretary appointed;new director appointed filed on: 5th, February 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (12 pages)

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