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
(20 years and 1 months old)
WEBSITE
http://sysco.uk.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/10/2008 - Present (16 years and 1 months) Secretary: 27/02/2006 - Present (18 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
27/04/2015 - 17/12/2012 (2 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
03/08/2015 - 22/07/2011 (4years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/08/2015 - 22/07/2011 (4years) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/08/2015 - Present (9 years and 3 months) Born in Dec 1985 (age: 38) |
Active | Director |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | Paul Joseph Donaldson (903621840) has left the board |
| 14/08/2017 | Eileen Mary Donaldson (914117182) has left the board |
| 23/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 05/08/2015 | New Board Member Gemma Louisa Donaldson (907997721) Appointed |
| 05/08/2015 | New Board Member Nicole Mary Donaldson (919985717) Appointed |
| 05/08/2015 | New Board Member Christopher Joseph Donaldson (914152574) Appointed |
| 06/05/2015 | New Board Member Ian Smith (909558520) Appointed |
| 06/05/2015 | Ian Smith (919715234) has left the board |
| 29/04/2015 | New Board Member Ian Smith (919715234) Appointed |
| 30/01/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 09/01/2013 | Ian Smith (909558520) has left the board |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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