EVOLVING DESIGNS LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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16/02/2316 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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08/11/188 November 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/11/185 November 2018 COMPANY NAME CHANGED EVOLVE COACHING LIMITED CERTIFICATE ISSUED ON 05/11/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR JASON SCOTT KENDALL / 22/08/2017

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SCOTT KENDALL / 22/08/2017

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ELAINE KENDALL / 22/08/2017

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SCOTT KENDALL / 22/08/2017

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SCOTT KENDALL / 22/08/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/08/1527 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 02/02/2015

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10/07/1410 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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03/06/143 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 01/05/2014

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH UNITED KINGDOM

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 01/04/2012

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/10/1211 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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20/09/1220 September 2012 Annual return made up to 1 July 2012 with full list of shareholders

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10/09/1210 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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04/09/124 September 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/07/114 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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06/07/106 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN11NH UK

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP

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03/07/093 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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31/07/0731 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: C/O S R C TAXATION CONSULTANCY LIMITED DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP

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22/09/0622 September 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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09/08/059 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: CLAYMORE HOUSE CLAYMORE TAME VALLEY INDUSTRIAL ESTATE WILNCOTE TAMWORTH STAFFORDSHIRE B77 5DQ

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: SIR ROBERT PEEL MILL, MILL LANE FAZELEY TAMWORTH STAFFS B78 3QD

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01/07/041 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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