EVOLVED THINKING CONSULTING LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-10-24 with updates

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-10-24 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-24 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Amended total exemption full accounts made up to 2019-12-31

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26/09/2226 September 2022 Amended total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Confirmation statement made on 2021-10-24 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/11/1427 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE ZELIA MACFARLANE / 01/12/2013

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 01/01/13 STATEMENT OF CAPITAL GBP 10

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14/11/1314 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM MACFARLANE / 01/01/2013

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE ZELIA MACFARLANE / 01/01/2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 SECOND FILING WITH MUD 24/10/12 FOR FORM AR01

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08/01/138 January 2013 31/10/11 STATEMENT OF CAPITAL GBP 5

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 24 October 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 24 October 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 Annual return made up to 24 October 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM MARFARLANE / 01/10/2009

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 37, SURREY TECHNOLOGY CENTRE, OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YG

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE ZELIA MACFARLANE / 01/10/2009

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES MALCOLM MACFARLANE / 01/10/2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/01/0921 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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