Evolution Claims Management Limited. Head office in Birmingham. Check Director.

Evolution Claims Management Limited, Birmingham

Evolution Claims Management Limited is a private limited company. Located at Trigate 210-222 Hagley Road West, Oldbury, Birmingham B68 0NP, the above-mentioned 8 years old enterprise was incorporated on 2015-07-10 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
7 directors can be found in the enterprise: Russell C. (appointed on 01 March 2024), Martin T. (appointed on 01 June 2023), Mark C. (appointed on 01 October 2018).

About
Name: Evolution Claims Management Limited
Number: 09680685
Incorporation date: 2015-07-10
End of financial year: 31 December


Address:	Trigate 210-222 Hagley Road West Oldbury Birmingham B68 0NP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Darren C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Neil M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lanes Group Plc

18 August 2017 - 26 May 2023

Address	17 Parkside Lane, Leeds, West Yorkshire, LS11 5TD, England
Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	Register Of Companies
Registration number	03784486
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	105,450	310,353
Total Assets Less Current Liabilities	-359,875	-175,034
Fixed Assets	10,119	-
Number Shares Allotted	300,000	-
Shareholder Funds	-359,875	-
Tangible Fixed Assets	10,119	-

The due date for Evolution Claims Management Limited confirmation statement filing is 2024-07-23. The most current confirmation statement was sent on 2023-07-09. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Darren C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Neil M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lanes Group Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Parkside Lane, LS11 5TD Leeds, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/03/01. filed on: 1st, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/03/01. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, August 2023 \| resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/05/26 filed on: 17th, August 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/07/09 filed on: 17th, August 2023 \| confirmation statement	Free Download (7 pages)
CH01	On 2021/05/01 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/05/01 filed on: 16th, August 2023 \| persons with significant control	Free Download (2 pages)
SH01	547184.19 GBP is the capital in company's statement on 2023/08/07 filed on: 11th, August 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, June 2023 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2023/06/01. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 31st, May 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 31st, May 2023 \| resolution	Free Download (6 pages)
CAP-SS	Solvency Statement dated 26/05/23 filed on: 31st, May 2023 \| insolvency	Free Download (1 page)
SH19	547184.19 GBP is the capital in company's statement on 2023/05/31 filed on: 31st, May 2023 \| capital	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/04/28 filed on: 9th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/18 filed on: 17th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/07/09 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/04/01 filed on: 18th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/07/09 filed on: 23rd, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, February 2021 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2021/01/01. filed on: 11th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/09 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/07/09 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/10/09 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2018/10/09 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/10/09 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/10/09 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/10/09 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/01. filed on: 2nd, November 2018 \| officers	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor Trinity Point New Road Halesowen West Midlands B63 3HY United Kingdom on 2018/10/09 to Trigate 210-222 Hagley Road West Oldbury Birmingham West Midlands B68 0NP filed on: 9th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, October 2018 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2017/08/18 filed on: 17th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/09 filed on: 17th, July 2018 \| confirmation statement	Free Download (7 pages)
SH02	Sub-division of shares on 2017/08/18 filed on: 12th, September 2017 \| capital	Free Download (4 pages)
SH01	897183.80 GBP is the capital in company's statement on 2017/08/18 filed on: 12th, September 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on 2017/08/18. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/09 filed on: 12th, July 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, July 2017 \| resolution	Free Download (29 pages)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 10th, April 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/09 filed on: 21st, July 2016 \| confirmation statement	Free Download (8 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
CH01	On 2016/06/20 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/20 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/20 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/20 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/20 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
SH01	300980.00 GBP is the capital in company's statement on 2016/05/11 filed on: 9th, June 2016 \| capital	Free Download (4 pages)
AP01	New director appointment on 2016/05/11. filed on: 9th, June 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/11. filed on: 9th, June 2016 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 9th, June 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, June 2016 \| resolution	Free Download (32 pages)
NEWINC	Company registration filed on: 10th, July 2015 \| incorporation	Free Download (51 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/07/10 capital

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