OFFICE EVOLUTION LTD
Company number 05577737 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 5 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 29 Feb 2024 | Termination of appointment of Matthew Kevin Goodall as a director on 2024-01-04 · 1 page | View document |
| 29 Feb 2024 | Cessation of Matthew Kevin Goodall as a person with significant control on 2024-01-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Appointment of Mr Steven David Davis as a secretary on 2023-10-01 · 2 pages | View document |
| 24 Oct 2023 | Termination of appointment of Matthew Kevin Goodall as a secretary on 2023-10-01 · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 3 May 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 18 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 7 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 29/09/2019 | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 29/09/2019 | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 29/09/2019 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 2 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 29/09/2019 | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 29/09/2019 | View document |
| 2 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM DORIC HOUSE 16 MERLIN WAY BOWERHILL MELKSHAM WILTSHIRE SN12 6TJ UNITED KINGDOM | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 12 SEMINGTON TURNPIKE, SEMINGTON TROWBRIDGE WILTSHIRE BA14 6LB | View document |
| 3 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055777370003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 04/07/2018 | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 04/07/2018 | View document |
| 19 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 17/04/2018 | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 17/04/2018 | View document |
| 17 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 17/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 5 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 01/09/2017 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 01/09/2017 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 01/09/2017 | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 01/09/2017 | View document |
| 17 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOODALL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 15/08/2015 | View document |
| 13 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 01/09/2015 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 01/09/2015 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GOODALL / 01/12/2014 | View document |
| 27 Jul 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DAVIS | View document |
| 6 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 25 Jun 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 |
| 28 Oct 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 18 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 19 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED MRS STEPHANIE DAVIS | View document |
| 21 Oct 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 49 | View document |
| 21 Oct 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 49 | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED MRS HELEN GOODALL | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEVIN GOODALL / 29/09/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID DAVIS / 29/09/2010 | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 1 HELPS WELL ROAD HILPERTON TROWBRIDGE BA14 7TE | View document |
| 27 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | View document |
| 20 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | View document |
| 6 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |