Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
03 May 2024 |
CERTNM |
Company name changed evolution communication consultants LIMITED\certificate issued on 03/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-30
|
|
|
02 May 2024 |
PSC04 |
Change of details for Mr Alexander Peter Creasy as a person with significant control on 8 April 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from C/O Jennie Creasy Far Acre Farm Goudhurst Road Marden Tonbridge Kent TN12 9LT to Far Acre Farm Goudhurst Road Marden Tonbridge TN12 9LT on 2 May 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
26 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Acorn Cottage Goudhurst Road Marden Tonbridge TN12 9LT
|
|
|
25 Mar 2024 |
AP03 |
Appointment of Mr Alexander Creasy as a secretary on 22 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Jennie Creasy as a director on 22 March 2024
|
|
|
25 Mar 2024 |
TM02 |
Termination of appointment of Jennie Creasy as a secretary on 22 March 2024
|
|
|
25 Mar 2024 |
PSC07 |
Cessation of Jennie Creasy as a person with significant control on 22 March 2024
|
|
|
25 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Acorn Cottage Goudhurst Road Marden Tonbridge TN12 9LT
|
|
|
25 Mar 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
|
|
|
25 Mar 2024 |
AD02 |
Register inspection address has been changed to Acorn Cottage Goudhurst Road Marden Tonbridge TN12 9LT
|
|
|
28 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
|
|
|
25 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2020
|
|
|
21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
|
|
|
30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
|
|