EVOLVE CREATIVE CONSULTING LTD
Company number 05005736 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-28 · 20 pages | View document |
| 25 Jul 2024 | Liquidators' statement of receipts and payments to 2024-06-28 · 20 pages | View document |
| 20 Jul 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 · 3 pages | View document |
| 10 Jul 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 · 3 pages | View document |
| 9 Sep 2023 | Liquidators' statement of receipts and payments to 2023-06-28 · 19 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-15 with updates · 5 pages | View document |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | TERMINATE SEC APPOINTMENT | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM WOODMILL FARM LOWER COMMON AYLBURTON LYDNEY GLOUCESTERSHIRE GL15 6DR | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 23/11/2017 | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 23/11/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 22/09/2016 | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 23 Dec 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 |
| 28 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Feb 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 01/04/2011 · 2 pages | View document |
| 4 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 01/04/2011 | View document |
| 3 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 01/04/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 01/04/2011 | View document |
| 3 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 01/04/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 01/04/2011 | View document |
| 29 Apr 2011 | REGISTERED OFFICE CHANGED ON 29/04/2011 FROM OWLS WOOD NYETIMBER LANE WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2ND UNITED KINGDOM | View document |
| 17 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 15 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 15/01/2011 | View document |
| 15 Jan 2011 | REGISTERED OFFICE CHANGED ON 15/01/2011 FROM C/O ABACUS WESTBOURNE LIMITED 6 SHOOTERS AVENUE HARROW MIDDLESEX HA3 9BG ENGLAND | View document |
| 15 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 15/01/2011 | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA WOODHOUSE | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1 DRYCOTS NEW ROAD BILLINGSHURST WEST SUSSEX RH14 9DS | View document |
| 9 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 09/02/2010 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 17 TRAFALGAR ROAD TWICKENHAM MIDDLESEX TW2 5EJ | View document |
| 10 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 105, STATION ROAD HAMPTON MIDDLESEX TW12 2BD | View document |
| 16 Feb 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Feb 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |