EVOLVE DIALOGUE LIMITED
Company number 05864322 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | Application to strike the company off the register · 3 pages | View document |
| 7 Dec 2023 | Secretary's details changed for Kerry Secretarial Services Limited on 2023-09-01 · 1 page | View document |
| 7 Dec 2023 | Director's details changed for Ms Elisabeth Helen Bellchambers on 2023-09-01 · 2 pages | View document |
| 7 Dec 2023 | Change of details for Ms Elisabeth Helen Bellchambers as a person with significant control on 2023-09-01 · 2 pages | View document |
| 2 Nov 2023 | Director's details changed for Mrs Elisabeth Helen Driscoll on 2023-10-16 · 2 pages | View document |
| 2 Nov 2023 | Termination of appointment of Simon John Driscoll as a director on 2023-10-16 · 1 page | View document |
| 2 Nov 2023 | Change of details for Mrs Elisabeth Helen Driscoll as a person with significant control on 2023-10-16 · 2 pages | View document |
| 25 Aug 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-25 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 4 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Director's details changed for Mr Simon John Driscoll on 2021-01-04 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-03 with updates · 4 pages | View document |
| 26 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | COMPANY NAME CHANGED BELLCHAMBERS PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 27/08/20 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELISABETH HELEN DRISCOLL / 30/04/2020 | View document |
| 30 Apr 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/04/2020 | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH HELEN DRISCOLL / 30/04/2020 | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DRISCOLL / 30/04/2020 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 7 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRISCOLL / 03/07/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 | View document |
| 15 Dec 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRISCOLL / 11/08/2017 | View document |
| 11 Aug 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH HELEN DRISCOLL / 11/08/2017 | View document |
| 11 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELISABETH HELEN DRISCOLL / 11/08/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Aug 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Aug 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH HELEN BELLCHAMBERS / 07/01/2014 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH HELEN BELLCHAMBERS / 27/09/2013 | View document |
| 16 Aug 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Sep 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Aug 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH HELEN BELLCHAMBERS / 28/06/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRISCOLL / 28/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 3 Aug 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ | View document |
| 30 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |