EVOLVE CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Unaudited abridged accounts made up to 2024-03-28 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 28/03/2428 March 2024 | Annual accounts for year ending 28 Mar 2024 |
| 25/03/2425 March 2024 | Unaudited abridged accounts made up to 2023-03-28 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 25/01/2325 January 2023 | Unaudited abridged accounts made up to 2022-03-28 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 27/12/2127 December 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 29/01/2129 January 2021 | 29/03/20 UNAUDITED ABRIDGED |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 20/12/1920 December 2019 | 29/03/19 UNAUDITED ABRIDGED |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 11/03/1911 March 2019 | 29/03/18 UNAUDITED ABRIDGED |
| 14/12/1814 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM CAXTON HOUSE OLD STATION ROAD LOUGHTON IG10 4PE ENGLAND |
| 20/12/1720 December 2017 | 30/03/17 UNAUDITED ABRIDGED |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM C/O CERTAX ACCOUNTING MARLOW LIMITED THE GABLES MARKET SQUARE PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AN |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETAR MALIC |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 47 WOODWAYE WOODLEY READING RG5 3HB |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANN MEYER / 30/03/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR MALIC / 30/03/2015 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE ANN MEYER / 30/03/2015 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/06/1415 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT 17 SOHO MILLS INDUSTRIAL ESTATE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0PF UNITED KINGDOM |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MEYER / 01/01/2012 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR MALIC / 01/01/2012 |
| 22/04/1222 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN MEYER / 01/01/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MEYER / 01/10/2010 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR MALIC / 01/10/2010 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM UNIT 17A SOHO MILLS INDUSTRIAL ESTATE WOOBURN GREEN BUCKS HP10 0PF |
| 26/05/1126 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN MEYER / 31/03/2010 |
| 19/05/1019 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR MALIC / 31/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MEYER / 31/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALIC / 01/08/2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MEYER / 01/08/2008 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 643 WATFORD WAY APEX CORNER LONDON NW7 3JR |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | COMPANY NAME CHANGED MEYER GALLERY LIMITED CERTIFICATE ISSUED ON 28/01/99 |
| 21/01/9921 January 1999 | S366A DISP HOLDING AGM 15/01/99 |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: C/O RAYMOND ASHTON 14 WOODSIDE CLOSE AMERSHAM BUCKS HB6 5EG |
| 21/01/9921 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | ALTER MEM AND ARTS 16/04/97 |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED SPEED 6273 LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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