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PRINT EVOLVED LIMITED

Company number 03483147

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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)
15 Jul 2015 MR04 Satisfaction of charge 4 in full
18 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 131.01
28 Oct 2014 AD01 Registered office address changed from 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 144 High Street Epping Essex CM16 4AS on 28 October 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AP01 Appointment of Mr Spencer Elton Slee as a director on 20 June 2014
12 Mar 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 131.01
12 Mar 2014 CH01 Director's details changed for Mr Neil David Forrest on 1 June 2013
12 Mar 2014 CH01 Director's details changed for Jeffrey Robert Birch on 1 January 2013
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 MR04 Satisfaction of charge 2 in full
19 Dec 2013 MR04 Satisfaction of charge 3 in full
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AP01 Appointment of Luke Michael Edwin Chapman as a director
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
06 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Jeffrey Robert Birch on 18 May 2011
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Apr 2012 AP01 Appointment of Cicely Brown as a director
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 131.01
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4