EVOLVE CREATIVE CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-28 |
| 25/07/2425 July 2024 | Liquidators' statement of receipts and payments to 2024-06-28 |
| 20/07/2420 July 2024 | Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-20 |
| 10/07/2410 July 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-10 |
| 09/09/239 September 2023 | Liquidators' statement of receipts and payments to 2023-06-28 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | TERMINATE SEC APPOINTMENT |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM WOODMILL FARM LOWER COMMON AYLBURTON LYDNEY GLOUCESTERSHIRE GL15 6DR |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 23/11/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 23/11/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 22/09/2016 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1226 October 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/02/1223 February 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 100 |
| 01/02/121 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 01/04/2011 |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 01/04/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 01/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 01/04/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 01/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 01/04/2011 |
| 29/04/1129 April 2011 | REGISTERED OFFICE CHANGED ON 29/04/2011 FROM OWLS WOOD NYETIMBER LANE WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2ND UNITED KINGDOM |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 15/01/1115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 15/01/2011 |
| 15/01/1115 January 2011 | REGISTERED OFFICE CHANGED ON 15/01/2011 FROM C/O ABACUS WESTBOURNE LIMITED 6 SHOOTERS AVENUE HARROW MIDDLESEX HA3 9BG ENGLAND |
| 15/01/1115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 15/01/2011 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA WOODHOUSE |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1 DRYCOTS NEW ROAD BILLINGSHURST WEST SUSSEX RH14 9DS |
| 09/02/109 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 09/02/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 17 TRAFALGAR ROAD TWICKENHAM MIDDLESEX TW2 5EJ |
| 10/02/0610 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 105, STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 16/02/0516 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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