EVOLVED DIGITAL MARKETING LTD
Company number 09161250 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 29 May 2025 | Cessation of David Watts as a person with significant control on 2025-05-14 · 1 page | View document |
| 29 May 2025 | Notification of Pollydash Ltd as a person with significant control on 2025-05-14 · 2 pages | View document |
| 29 May 2025 | Cessation of Ian Mcintosh as a person with significant control on 2025-05-14 · 1 page | View document |
| 17 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 17 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-13 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Jul 2024 | Registered office address changed from Gainsborough House 34-40 Grey St Newcastle upon Tyne NE1 6AE England to Toffee Factory Lower Steenbergs Yard Walker Road Newcastle upon Tyne NE1 2DF on 2024-07-30 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 14 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Aug 2021 | Registered office address changed from The Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF to Gainsborough House 34-40 Grey St Newcastle upon Tyne NE1 6AE on 2021-08-11 | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 24 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 17 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID ETHERINGTON / 09/08/2019 | View document |
| 4 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | ADOPT ARTICLES 13/03/2020 | View document |
| 15 Apr 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 203 | View document |
| 14 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 24 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR THOMAS DAVID ETHERINGTON | View document |
| 29 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WATTS | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCINTOSH | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCINTOSH / 01/04/2016 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WATTS / 01/04/2016 | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 46 BELLE VUE AVENUE GOSFORTH TYNE AND WEAR NE3 1AH | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WATTS / 01/07/2015 | View document |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR DAVID WATTS | View document |
| 5 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |