EVOKE CREATIVE LIMITED
Company number 04665065 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Termination of appointment of Simon Taylor as a director on 2026-04-28 · 1 page | View document |
| 11 May 2026 | Appointment of Mr Pascal Reynoud as a director on 2026-04-28 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 26 Jan 2026 | Registered office address changed from Unit 6&7 Power Station Business Park, Thermal Road Bromborough CH62 4YB United Kingdom to Units 6&7 Power Station Business Park Thermal Road Bromborough Wirral CH62 4YB on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Appointment of Louise Megan Kathleen Bailey as a secretary on 2023-11-03 · 2 pages | View document |
| 7 Nov 2025 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 9 Feb 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 8 Jan 2024 | Resolutions · 3 pages | View document |
| 8 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Termination of appointment of Mark Lloyd as a director on 2023-12-22 · 1 page | View document |
| 15 Dec 2023 | Registration of charge 046650650007, created on 2023-12-12 · 50 pages | View document |
| 15 Dec 2023 | Termination of appointment of Neil Andrew Clark as a director on 2023-12-12 · 1 page | View document |
| 5 Dec 2023 | Registration of charge 046650650006, created on 2023-12-01 · 13 pages | View document |
| 1 Dec 2023 | Appointment of Mr Simon Frost as a director on 2023-03-29 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Ms Louise Megan Kathleen Bailey as a director on 2023-11-03 · 2 pages | View document |
| 27 Mar 2023 | Appointment of Mr Peter Mark Edwards as a director on 2023-03-01 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 23 Dec 2022 | Full accounts made up to 2022-03-31 · 32 pages | View document |
| 8 Jan 2022 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / EVOKE CREATIVE (HOLDINGS) LIMITED / 04/02/2019 | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | ADOPT ARTICLES 23/11/2018 | View document |
| 28 Sep 2018 | CESSATION OF DEAN PAUL WARD AS A PSC | View document |
| 28 Sep 2018 | CESSATION OF NEIL ANDREW CLARK AS A PSC | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN PAUL WARD | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANDREW CLARK | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MR MARK LLOYD | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW CLARK / 09/02/2018 | View document |
| 9 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PAUL WARD / 09/02/2018 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PAUL WARD / 22/01/2018 | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW CLARK / 22/01/2018 | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM UNIT 5 & 6 APEX COURT BASSENDALE ROAD BROMBOROUGH MERSEYSIDE CH62 3RE | View document |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOKE CREATIVE (HOLDINGS) LIMITED | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN QUAYLE | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR SIMON TAYLOR | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR DAVID FRANCIS DERBY | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOYD | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BOYD | View document |
| 26 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046650650005 | View document |
| 8 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046650650004 | View document |
| 19 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046650650003 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Feb 2016 | SUB-DIVISION 08/02/16 | View document |
| 25 Feb 2016 | ADOPT ARTICLES 08/02/2016 | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CLARK / 20/11/2011 | View document |
| 25 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 1 Dec 2015 | 04/04/03 STATEMENT OF CAPITAL GBP 116 | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Oct 2015 | 17/03/14 STATEMENT OF CAPITAL GBP 116.00 | View document |
| 6 Oct 2015 | ADOPT ARTICLES 17/03/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PAUL WARD / 05/05/2011 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 6 HAWKESHEAD ROAD GREENFIELD TECHNOLOGY PARK BROMBOROUGH WIRRAL CH62 3RS | View document |
| 25 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CLARK / 01/12/2010 | View document |
| 9 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PAUL WARD / 17/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BOYD / 17/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN QUAYLE / 17/01/2010 · 2 pages | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CLARK / 17/01/2010 | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM SUITE F9 OAKLANDS OFFICE PARK HOOTON ROAD HOOTON CHESHIRE CH66 7NZ | View document |
| 16 Mar 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED DEAN PAUL WARD | View document |
| 5 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | COMPANY NAME CHANGED RAFFO DESIGN LIMITED CERTIFICATE ISSUED ON 03/04/06 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 9 OLD CHESTER ROAD EWLOE FINTSHIRE CH5 3RU | View document |
| 4 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 12 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |