EVOLVE DESIGN LIMITED
Company number 04164628 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Secretary's details changed for Wendy Rachael Mercieca on 2026-01-01 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-21 with updates · 5 pages | View document |
| 16 Mar 2026 | Director's details changed for Wendy Rachel Mercieca on 2026-01-01 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Richard Michael Mercieca on 2026-01-01 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 2 Dec 2025 | Termination of appointment of Michael Alfred Mercieca as a director on 2025-09-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-21 with updates · 5 pages | View document |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 5 pages | View document |
| 29 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLVE PROPERTIES LIMITED | View document |
| 6 Feb 2019 | CESSATION OF RICHARD MICHAEL MERCIECA AS A PSC | View document |
| 6 Feb 2019 | CESSATION OF WENDY RACHEL MERCIECA AS A PSC | View document |
| 6 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MERCIECA / 30/09/2016 | View document |
| 9 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY RACHAEL MERCIECA / 24/10/2017 | View document |
| 8 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041646280011 | View document |
| 8 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041646280012 | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MERCIECA / 24/02/2017 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 24 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / WENDY RACHAEL MERCIECA / 24/02/2017 | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY RACHAEL MERCIECA / 24/02/2017 | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041646280010 | View document |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041646280007 | View document |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041646280008 | View document |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041646280009 | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041646280006 | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041646280005 | View document |
| 26 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Aug 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 3 BEACONSFIELD ROAD WESTON SUPER MARE SOMERSET BS23 1YE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED WENDY RACHAEL MERCIECA | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041646280003 | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041646280004 | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL MERCIECA / 31/10/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED MERCIECA / 31/10/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 1 Mar 2001 | SECRETARY RESIGNED | View document |
| 21 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |