Evolve Private Client Services Limited in Regents Park Wilmslow CHESHIRE

Evolve Private Client Services Limited CHESHIRE

Founded in 2004, Evolve Private Client Services, classified under reg no. 05125377 is an active company. Currently registered at 3 Kingsbury Drive SK9 2GU, Cheshire the company has been in the business for twenty years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely David W. and Gareth W.. In addition one secretary - David W. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Evolve Private Client Services Limited Address / Contact

Office Address	3 Kingsbury Drive
Office Address2	Regents Park Wilmslow
Town	Cheshire
Post code	SK9 2GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05125377
Date of Incorporation	Tue, 11th May 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

David W.

Position: Secretary

Appointed: 11 May 2004

David W.

Position: Director

Appointed: 11 May 2004

Gareth W.

Position: Director

Appointed: 11 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2004

Resigned: 11 May 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Gareth W. This PSC has significiant influence or control over this company,.

Gareth W.

Notified on	11 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1

Other
Average Number Employees During Period			1	1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1
Number Shares Issued Fully Paid		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed evolve private client services LIMITEDcertificate issued on 16/03/24 filed on: 16th, March 2024	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed evolve private client services LIMITEDcertificate issued on 16/03/24 filed on: 16th, March 2024	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 27th, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-05-11 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 1st, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-05-11 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 28th, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-05-11 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 17th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-05-11 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 23rd, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-05-11 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 13th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-05-11 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 9th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-05-11 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 8th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 23rd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-23: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 2nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 29th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 18th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 4th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-11 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 14th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-11 filed on: 4th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010-05-11 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
CH01	On 2010-05-11 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 29th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 8th, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-07-31 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 22nd, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 22nd, March 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 24th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 24th, February 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
287	Registered office changed on 13/09/04 from: sunlight house quay street manchester M3 3LF filed on: 13th, September 2004	address	Free Download (1 page)
287	Registered office changed on 13/09/04 from: sunlight house quay street manchester M3 3LF filed on: 13th, September 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, May 2004	incorporation	Free Download (17 pages)
288b	On 2004-05-11 Secretary resigned filed on: 11th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-11 Secretary resigned filed on: 11th, May 2004	officers	Free Download (1 page)

Evolve Private Client Services Limited CHESHIRE

Evolve Private Client Services Limited Address / Contact

Company Information / Profile

Company staff

David W.

David W.

Gareth W.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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