EVOLVE DOCUMENT SOLUTIONS LIMITED
PRESTON EVOLVE DOCUMENT MANAGEMENT SYSTEMS LIMITED


Company number 07329326
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address OAK HOUSE 317 GOLDEN HILL LANE, LEYLAND, PRESTON, PR25 2YR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Daniel Maddox on 1 February 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EVOLVE DOCUMENT SOLUTIONS LIMITED are www.evolvedocumentsolutions.co.uk, and www.evolve-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Evolve Document Solutions Limited is a Private Limited Company. The company registration number is 07329326. Evolve Document Solutions Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Evolve Document Solutions Limited is Oak House 317 Golden Hill Lane Leyland Preston Pr25 2yr. The company`s financial liabilities are £151.31k. It is £27.83k against last year. The cash in hand is £36.27k. It is £16.39k against last year. And the total assets are £242.66k, which is £44.39k against last year. MADDOX, Daniel is a Director of the company. SHIERS, John is a Director of the company. Director BAGNALL, Kerry Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


evolve document solutions Key Finiance

LIABILITIES £151.31k
+22%
CASH £36.27k
+82%
TOTAL ASSETS £242.66k
+22%
All Financial Figures

Current Directors

Director
MADDOX, Daniel
Appointed Date: 12 September 2011
53 years old
Director
SHIERS, John
Appointed Date: 24 February 2014
63 years old

Resigned Directors

Director
BAGNALL, Kerry Maria
Resigned: 12 September 2011
Appointed Date: 28 July 2010
39 years old

Persons With Significant Control

Mr Daniel William Maddox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Shiers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE DOCUMENT SOLUTIONS LIMITED Events

12 Aug 2016
Director's details changed for Mr Daniel Maddox on 1 February 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
24 Aug 2015
Statement of capital following an allotment of shares on 28 July 2010
  • GBP 99
...
... and 13 more events
23 Sep 2011
Appointment of Mr Daniel Maddox as a director
22 Sep 2011
Termination of appointment of Kerry Bagnall as a director
22 Sep 2011
Annual return made up to 28 July 2011 with full list of shareholders
14 Sep 2011
Company name changed evolve document management systems LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
  • NM01 ‐ Change of name by resolution
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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