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- EVOLVE BUSINESS SERVICES LIMITED
EVOLVE BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EVOLVE BUSINESS SERVICES LIMITED
COMPANY NUMBER
05239679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/09/2004
(19 years and 11 months old)
WEBSITE
http://sysco.uk.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
23/09/2004
09/12/2004
UNDERVIEW PROPERTIES LIMITED
Previous Names
23/09/2004 09/12/2004 UNDERVIEW PROPERTIES LIMITED
MERSEYSIDE
L3 2BA
Telephone: 01512361748
TPS: No
Threlfall Building
Trueman Street
Liverpool
Merseyside
L3 2BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYSCO MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
EVOLVE BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
BRIGHTER FUTURES MERSEYSIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Accounts filed |
Date: 28/09/2023 | Event: New Confirmation Statement filed |
Date: 28/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EVOLVE BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLVE BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVE BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 02/10/2008 - Present (15 years and 10 months) Secretary: 27/02/2006 - Present (18 years and 5 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 5 |
View Report |
27/04/2015 - 17/12/2012 (2 years and 4 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
03/08/2015 - 22/07/2011 (4years) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
03/08/2015 - 22/07/2011 (4years) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
03/08/2015 - Present (9years) Born in Dec 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYSCO MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
EVOLVE BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
BRIGHTER FUTURES MERSEYSIDE LIMITED | Active - Accounts Filed | View Report |
SYSCO BUSINESS SKILLS ACADEMY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Accounts filed |
Date: 28/09/2023 | Event: New Confirmation Statement filed |
Date: 28/01/2023 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: Paul Joseph Donaldson (903621840) has left the board |
Date: 14/08/2017 | Event: Eileen Mary Donaldson (914117182) has left the board |
Date: 23/11/2016 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Board Member Gemma Louisa Donaldson (907997721) Appointed |
Date: 05/08/2015 | Event: New Board Member Nicole Mary Donaldson (919985717) Appointed |
Date: 05/08/2015 | Event: New Board Member Christopher Joseph Donaldson (914152574) Appointed |
Date: 06/05/2015 | Event: Ian Smith (919715234) has left the board |
Date: 06/05/2015 | Event: New Board Member Ian Smith (909558520) Appointed |
Date: 29/04/2015 | Event: New Board Member Ian Smith (919715234) Appointed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 20/11/2013 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: New Accounts filed |
Date: 09/01/2013 | Event: Ian Smith (909558520) has left the board |
Date: 09/01/2013 | Event: Change in Reg. Office |
Date: 28/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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