EVOLVE DISPLAYS LIMITED

Company number 08657505 ·

Active

60 filings

Date Filing
2 Jun 2026 Purchase of own shares. · 4 pages View document
31 May 2026 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
16 Apr 2026 Cancellation of shares. Statement of capital on 2026-03-27 · 4 pages View document
1 Apr 2026 Termination of appointment of Ross Alan Deacon as a director on 2026-03-27 · 1 page View document
1 Apr 2026 Change of details for Mr James Peter Snodin as a person with significant control on 2026-03-27 · 2 pages View document
1 Apr 2026 Cessation of Ross Alan Deacon as a person with significant control on 2026-03-27 · 1 page View document
17 Feb 2026 Confirmation statement made on 2026-02-17 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
31 Mar 2025 Statement of capital following an allotment of shares on 2025-03-24 · 3 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
29 Nov 2024 Satisfaction of charge 086575050002 in full · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Registration of charge 086575050002, created on 2024-08-02 · 17 pages View document
16 Aug 2024 Registration of charge 086575050001, created on 2024-08-02 · 8 pages View document
13 May 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
10 Apr 2024 Confirmation statement made on 2024-02-11 with updates · 4 pages View document
8 Apr 2024 Statement of capital following an allotment of shares on 2023-09-01 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
13 Aug 2023 Director's details changed for Mr James Peter Snodin on 2023-08-01 · 2 pages View document
13 Aug 2023 Change of details for Mr James Peter Snodin as a person with significant control on 2023-08-01 · 2 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 Feb 2022 Appointment of Mr James Peter Snodin as a director on 2022-01-01 · 2 pages View document
11 Feb 2022 Notification of James Peter Snodin as a person with significant control on 2022-01-13 · 2 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 4 pages View document
15 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 6 pages View document
2 Oct 2021 Confirmation statement made on 2021-10-02 with updates · 4 pages View document
24 Sep 2021 Cessation of Shaun Russell Eston as a person with significant control on 2021-09-23 · 1 page View document
24 Sep 2021 Termination of appointment of Shaun Russell Eston as a director on 2021-09-23 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALAN DEACON / 12/04/2019 View document
24 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR ROSS ALAN DEACON / 12/04/2019 View document
6 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
31 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
18 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Jan 2016 DISS40 (DISS40(SOAD)) View document
4 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALAN DEACON / 01/11/2015 View document
4 Jan 2016 Annual return made up to 20 August 2015 with full list of shareholders View document
15 Dec 2015 FIRST GAZETTE View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Oct 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
20 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document