EVOLVE CONSULTANCY LIMITED
Company number 03349376 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Unaudited abridged accounts made up to 2025-03-28 · 7 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Director's details changed for Ms Christine Ann Meyer on 2024-03-11 · 2 pages | View document |
| 30 Sep 2025 | Change of details for Ms Christina Meyer as a person with significant control on 2024-03-11 · 2 pages | View document |
| 28 Mar 2025 | Annual accounts for the year ending 28 March 2025 | View accounts |
| 19 Mar 2025 | Unaudited abridged accounts made up to 2024-03-28 · 7 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 28 Mar 2024 | Annual accounts for the year ending 28 March 2024 | View accounts |
| 25 Mar 2024 | Unaudited abridged accounts made up to 2023-03-28 · 7 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 28 Mar 2023 | Annual accounts for the year ending 28 March 2023 | View accounts |
| 25 Jan 2023 | Unaudited abridged accounts made up to 2022-03-28 · 7 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 28 Mar 2022 | Annual accounts for the year ending 28 March 2022 | View accounts |
| 27 Dec 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 · 1 page | View document |
| 28 Mar 2021 | Annual accounts for the year ending 28 March 2021 | View accounts |
| 29 Jan 2021 | 29/03/20 UNAUDITED ABRIDGED | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 29 Mar 2020 | Annual accounts for the year ending 29 March 2020 | View accounts |
| 20 Dec 2019 | 29/03/19 UNAUDITED ABRIDGED | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 29 Mar 2019 | Annual accounts for the year ending 29 March 2019 | View accounts |
| 11 Mar 2019 | 29/03/18 UNAUDITED ABRIDGED | View document |
| 14 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 29 Mar 2018 | Annual accounts for the year ending 29 March 2018 | View accounts |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM CAXTON HOUSE OLD STATION ROAD LOUGHTON IG10 4PE ENGLAND | View document |
| 20 Dec 2017 | 30/03/17 UNAUDITED ABRIDGED | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM C/O CERTAX ACCOUNTING MARLOW LIMITED THE GABLES MARKET SQUARE PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AN | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 23 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PETAR MALIC | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANN MEYER / 30/03/2015 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR MALIC / 30/03/2015 | View document |
| 24 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 47 WOODWAYE WOODLEY READING RG5 3HB | View document |
| 24 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE ANN MEYER / 30/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jun 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT 17 SOHO MILLS INDUSTRIAL ESTATE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0PF UNITED KINGDOM | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MEYER / 01/01/2012 | View document |
| 23 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR MALIC / 01/01/2012 | View document |
| 22 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN MEYER / 01/01/2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM UNIT 17A SOHO MILLS INDUSTRIAL ESTATE WOOBURN GREEN BUCKS HP10 0PF | View document |
| 26 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR MALIC / 01/10/2010 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MEYER / 01/10/2010 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MEYER / 31/03/2010 | View document |
| 19 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 19 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN MEYER / 31/03/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR MALIC / 31/03/2010 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MEYER / 01/08/2008 | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALIC / 01/08/2008 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 643 WATFORD WAY APEX CORNER LONDON NW7 3JR | View document |
| 25 Apr 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 29 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | COMPANY NAME CHANGED MEYER GALLERY LIMITED CERTIFICATE ISSUED ON 28/01/99 | View document |
| 21 Jan 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: C/O RAYMOND ASHTON 14 WOODSIDE CLOSE AMERSHAM BUCKS HB6 5EG | View document |
| 21 Jan 1999 | S366A DISP HOLDING AGM 15/01/99 | View document |
| 21 Jan 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1997 | SECRETARY RESIGNED | View document |
| 24 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1997 | DIRECTOR RESIGNED | View document |
| 24 Jun 1997 | ALTER MEM AND ARTS 16/04/97 | View document |
| 30 Apr 1997 | COMPANY NAME CHANGED SPEED 6273 LIMITED CERTIFICATE ISSUED ON 01/05/97 | View document |
| 24 Apr 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 10 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |