DIGITAL EVOLUTION CONSULTING LTD
Company number 13220030 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Director's details changed for Mr Paul James Lampkin on 2026-04-13 · 2 pages | View document |
| 13 Apr 2026 | Change of details for Mr Paul James Lampkin as a person with significant control on 2026-04-13 · 2 pages | View document |
| 13 Apr 2026 | Registered office address changed from C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-04-13 · 1 page | View document |
| 31 Mar 2026 | Director's details changed for Mr Paul James Lampkin on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Paul James Lampkin as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-03-31 · 1 page | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-27 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Nov 2024 | Director's details changed for Mr Paul James Lampkin on 2024-11-14 · 2 pages | View document |
| 12 Nov 2024 | Registered office address changed from Las Partnership the Rivendell Centre, White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-11-12 · 1 page | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 24 Jul 2023 | Termination of appointment of Tim Howard as a director on 2023-07-24 · 1 page | View document |
| 24 Jul 2023 | Appointment of Mr Paul James Lampkin as a director on 2023-07-24 · 2 pages | View document |
| 24 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 24 Jul 2023 | Notification of Paul Lampkin as a person with significant control on 2023-07-24 · 2 pages | View document |
| 24 Jul 2023 | Cessation of Tim Howard as a person with significant control on 2023-07-24 · 1 page | View document |
| 10 Jul 2023 | Cessation of Daniel Mark Kirby as a person with significant control on 2023-07-10 · 1 page | View document |
| 10 Jul 2023 | Notification of Tim Howard as a person with significant control on 2023-07-10 · 2 pages | View document |
| 10 Jul 2023 | Termination of appointment of Daniel Mark Kirby as a director on 2023-07-10 · 1 page | View document |
| 10 Jul 2023 | Appointment of Mr Tim Howard as a director on 2023-07-10 · 2 pages | View document |
| 14 Mar 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Nov 2022 | Change of details for Mr Daniel Kirby as a person with significant control on 2022-11-15 · 2 pages | View document |
| 10 Oct 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 23 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |