CompaniesInTheUK

EVOLVEDTHINKING LTD.

Company number 04554863 ·

Active

97 filings

Date Filing
13 Aug 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
15 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
6 Feb 2025 Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG to Second Floor, Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-02-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
4 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
19 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
15 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
28 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
11 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Jun 2018 DIRECTOR APPOINTED MR JAMES MALCOLM MACFARLANE View document
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
11 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
21 Jul 2015 DIRECTOR APPOINTED MR JAMES ALEXANDER JOHNSON View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS View document
28 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View document
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR View document
14 Nov 2014 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED View document
5 Nov 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Nov 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
20 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MACFARLANE View document
19 Mar 2013 DIRECTOR APPOINTED MR PAUL GARETH ADAMS View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
12 Jun 2012 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG View document
4 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Apr 2012 CHANGE OF NAME 23/03/2012 View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Nov 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2011 SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View document
30 Nov 2010 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED View document
25 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Nov 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
2 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Nov 2009 SAIL ADDRESS CREATED View document
5 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
23 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
25 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
13 Feb 2008 NEW SECRETARY APPOINTED View document
13 Feb 2008 SECRETARY RESIGNED View document
1 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
23 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Oct 2007 NEW SECRETARY APPOINTED View document
9 May 2007 SECRETARY RESIGNED View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
3 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2006 NEW SECRETARY APPOINTED View document
28 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Jan 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: UNIT 37 40 OCCAM ROAD GUILDFORD SURREY GU27YG View document
19 Dec 2005 SECRETARY RESIGNED View document
2 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
2 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
2 Dec 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX View document
6 Apr 2005 NEW SECRETARY APPOINTED View document
6 Apr 2005 SECRETARY RESIGNED View document
21 Dec 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
21 Dec 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH View document
12 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Oct 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
11 Nov 2002 COMPANY NAME CHANGED EVOLVEDTHOUGHT LIMITED CERTIFICATE ISSUED ON 11/11/02 View document
23 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
11 Oct 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
7 Oct 2002 SECRETARY RESIGNED View document
7 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document