EVOLUTION DESIGN LTD.
Company number SC195695 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 27 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 16 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Mar 2017 | DIRECTOR APPOINTED MR TOMMY TAN | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 13 GREAT KING STREET EDINBURGH EH3 6QW | View document |
| 1 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES CALLAGHAN | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CALLAGHAN | View document |
| 14 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 29 DUNDAS STREET EDINBURGH MIDLOTHIAN EH3 6QQ | View document |
| 8 Jun 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALLAGHAN / 27/04/2010 | View document |
| 27 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE CHARLES GILHOOLEY / 27/04/2010 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9BN | View document |
| 12 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 32 ANNANDALE STREET LANE EDINBURGH EH7 4LS | View document |
| 11 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Sep 2002 | COMPANY NAME CHANGED EVOLUTION DESIGN AND MARKETING C ONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/09/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Jan 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 5 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7JA | View document |
| 16 Jul 1999 | SECRETARY RESIGNED | View document |
| 16 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 1999 | ADOPT MEM AND ARTS 07/07/99 | View document |
| 7 Jun 1999 | COMPANY NAME CHANGED LEDGE 462 LIMITED CERTIFICATE ISSUED ON 08/06/99 | View document |
| 3 Jun 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1999 | DIRECTOR RESIGNED | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |