EVOLVEMASTER LIMITED
Company number 04498893 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jul 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 9 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2016 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 15 Dec 2015 | FIRST GAZETTE | View document |
| 19 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2015 | FIRST GAZETTE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 4 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2014 | FIRST GAZETTE | View document |
| 13 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Aug 2014 | FIRST GAZETTE | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 Nov 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2013 | FIRST GAZETTE | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 28 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | FIRST GAZETTE | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 18 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WILKINS / 30/07/2011 | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID WILKINS / 30/07/2010 | View document |
| 21 Mar 2011 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Dec 2009 | FIRST GAZETTE | View document |
| 7 Dec 2009 | Annual return made up to 30 July 2009 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILKINS / 29/07/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 11 WESTLEAT AVENUE PAIGNTON DEVON TQ3 3UL | View document |
| 17 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Feb 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | FIRST GAZETTE | View document |
| 3 Dec 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 16 STANMORE TOR PAIGNTON DEVON TQ3 3LW | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 7 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | SECRETARY RESIGNED | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |