| Company Name | Project Evolution Limited |
|---|---|
| Director | John Arthur Martin |
| Company Status | Active |
| Company Number | 03672151 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1998(25 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Arthur Martin |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Project Management |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
| Secretary Name | Mrs Pamela Lorraine Martin |
|---|---|
| Status | Current |
| Appointed | 03 January 2019(20 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Correspondence Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
| Secretary Name | Maria Santos Martin |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 402 Drake House Dolphin Square London SW1V 3NN |
| Secretary Name | Lynn Barron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(9 years, 1 month after company formation) |
| Appointment Duration | 10 years (resigned 03 January 2018) |
| Role | Company Director |
| Correspondence Address | The Bungalow Strathmore Torquay Devon |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr John Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,315 |
| Cash | £22,374 |
| Current Liabilities | £21,516 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 January 2024 | Micro company accounts made up to 31 August 2023 (2 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 23 November 2023 with updates (5 pages) |
| 26 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with updates (5 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 7 December 2021 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 11 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 9 January 2019 | Termination of appointment of Lynn Barron as a secretary on 3 January 2018 (1 page) |
| 9 January 2019 | Appointment of Mrs Pamela Lorraine Martin as a secretary on 3 January 2019 (2 pages) |
| 2 January 2019 | Director's details changed for John Arthur Martin on 23 December 2018 (2 pages) |
| 2 January 2019 | Change of details for Mr John Arthur Martin as a person with significant control on 23 December 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 2 August 2017 | Current accounting period shortened from 31 December 2017 to 31 August 2017 (1 page) |
| 2 August 2017 | Current accounting period shortened from 31 December 2017 to 31 August 2017 (1 page) |
| 14 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 19 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Director's details changed for John Arthur Martin on 19 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for John Arthur Martin on 19 January 2014 (2 pages) |
| 24 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 December 2011 | Director's details changed for John Arthur Martin on 22 November 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Director's details changed for John Arthur Martin on 22 November 2011 (2 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Director's details changed for John Arthur Martin on 22 November 2010 (2 pages) |
| 21 December 2010 | Director's details changed for John Arthur Martin on 22 November 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 January 2010 | Director's details changed for John Arthur Martin on 22 November 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for John Arthur Martin on 22 November 2009 (2 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 19 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 19 December 2008 | Appointment terminated secretary maria martin (1 page) |
| 19 December 2008 | Director's change of particulars / john martin / 22/11/2008 (1 page) |
| 19 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 19 December 2008 | Appointment terminated secretary maria martin (1 page) |
| 19 December 2008 | Director's change of particulars / john martin / 22/11/2008 (1 page) |
| 19 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 15 February 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 27 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 23 January 2006 | Return made up to 23/11/05; full list of members (2 pages) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Return made up to 23/11/05; full list of members (2 pages) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 December 2004 | Return made up to 23/11/04; full list of members
|
| 9 December 2004 | Return made up to 23/11/04; full list of members
|
| 18 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 10 December 2003 | Return made up to 23/11/03; full list of members
|
| 10 December 2003 | Return made up to 23/11/03; full list of members
|
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 17 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 27 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 27 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 8 love lane brightling sea essex CO7 0QQ (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 8 love lane brightling sea essex CO7 0QQ (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 8 upper st martins lane london WC2H 9DL (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 8 upper st martins lane london WC2H 9DL (1 page) |
| 29 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 June 2000 | Director's particulars changed (1 page) |
| 6 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 June 2000 | Director's particulars changed (1 page) |
| 6 June 2000 | Secretary's particulars changed (1 page) |
| 6 June 2000 | Secretary's particulars changed (1 page) |
| 13 January 2000 | Return made up to 23/11/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 23/11/99; full list of members (6 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 17 February 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 17 February 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 23 November 1998 | Incorporation (15 pages) |
| 23 November 1998 | Incorporation (15 pages) |