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EVOLVEDTHINKING LTD.

Company number 04554863

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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)
06 Feb 2025 AD01 Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG to Second Floor, Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 6 February 2025
11 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
04 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
10 Sep 2020 AA Micro company accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of James Alexander Johnson as a director on 5 June 2018
06 Jun 2018 AP01 Appointment of Mr James Malcolm Macfarlane as a director on 5 June 2018
17 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
11 Jul 2016 AA Micro company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
21 Jul 2015 AP01 Appointment of Mr James Alexander Johnson as a director on 21 July 2015
21 Jul 2015 TM01 Termination of appointment of Paul Gareth Adams as a director on 21 July 2015
28 Apr 2015 AA Micro company accounts made up to 31 December 2014