EVOLVE CREATIVE LTD
Company number 05720737 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 4 pages | View document |
| 25 Sep 2025 | Previous accounting period shortened from 2024-09-29 to 2024-09-28 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with updates · 4 pages | View document |
| 26 Sep 2024 | Registered office address changed from 1st Floor 18-24 Gable House Turnham Green Terrace Chiswick W4 1QP United Kingdom to 1st Floor Gable House 18-24 Turnham Green Terrace Chiswick W4 1QP on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Registered office address changed from Spirit House High Street West Molesey KT8 2NA England to 1st Floor 18-24 Gable House Turnham Green Terrace Chiswick W4 1QP on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Director's details changed for Mr Babu Biswajit Datta on 2024-09-26 · 2 pages | View document |
| 14 Mar 2024 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Aug 2023 | Termination of appointment of Brian Brake as a secretary on 2023-08-23 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 5 pages | View document |
| 14 Feb 2023 | Director's details changed for Biswajit Dutt on 2022-06-17 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Babu Biswajit Datta on 2023-02-10 · 2 pages | View document |
| 10 Feb 2023 | Change of details for Mr Babu Biswajit Datta as a person with significant control on 2023-02-10 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 9 Feb 2023 | Change of details for Mr Babu Biswajit Datta as a person with significant control on 2023-02-09 · 2 pages | View document |
| 9 Feb 2023 | Change of details for Mr Babu Biswajit Dutt as a person with significant control on 2023-02-09 · 2 pages | View document |
| 9 Feb 2023 | Satisfaction of charge 057207370001 in full · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 5 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | PSC'S CHANGE OF PARTICULARS / BABU BISWAJIT DATTA / 22/06/2020 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | PSC'S CHANGE OF PARTICULARS / BABU BISWAJIT DATTA / 01/03/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM FIRST FLOOR, 20 MARGARET STREET LONDON W1W 8RS ENGLAND | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABU DATTA | View document |
| 21 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM SUITE 303 PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1W 8EA | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057207370001 | View document |
| 7 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 6 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Jun 2015 | SUB-DIVISION 14/05/15 | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 6 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BRAKE / 01/02/2013 | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Feb 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BISWAJIT DUTT / 24/02/2010 | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Oct 2007 | £ NC 1000/1000000 01/1 | View document |
| 23 Oct 2007 | NC INC ALREADY ADJUSTED 01/10/07 | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: TOP FLOOR MARCAR HOUSE PARKSHOT RICHMOND SURREY TW9 2RG | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 5 ELM COTTAGES UPPER DICKER EAST SUSSEX BN27 3QD | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 24 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |