- Company Overview for OFFICE EVOLUTION LTD (05577737)
- Filing history for OFFICE EVOLUTION LTD (05577737)
- People for OFFICE EVOLUTION LTD (05577737)
- Charges for OFFICE EVOLUTION LTD (05577737)
- More for OFFICE EVOLUTION LTD (05577737)
| 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) |
|---|---|---|---|
| 10 Apr 2019 | AD01 | Registered office address changed from 12 Semington Turnpike, Semington Trowbridge Wiltshire BA14 6LB to Doric House 16 Merlin Way Bowerhill Melksham Wiltshire SN12 6TJ on 10 April 2019 | |
| 03 Apr 2019 | MR01 | Registration of charge 055777370003, created on 29 March 2019 | |
| 04 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with updates | |
| 04 Jul 2018 | PSC04 | Change of details for Mr Steven David Davis as a person with significant control on 4 July 2018 | |
| 04 Jul 2018 | CH01 | Director's details changed for Mr Steven David Davis on 4 July 2018 | |
| 19 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 17 Apr 2018 | CH01 | Director's details changed for Mr Steven David Davis on 17 April 2018 | |
| 17 Apr 2018 | PSC04 | Change of details for Mr Matthew Kevin Goodall as a person with significant control on 17 April 2018 | |
| 17 Apr 2018 | PSC04 | Change of details for Mr Steven David Davis as a person with significant control on 17 April 2018 | |
| 05 Oct 2017 | CS01 | Confirmation statement made on 29 September 2017 with updates | |
| 05 Oct 2017 | CH03 | Secretary's details changed for Mr Matthew Kevin Goodall on 1 September 2017 | |
| 05 Oct 2017 | CH01 | Director's details changed for Mr Matthew Kevin Goodall on 1 September 2017 | |
| 05 Oct 2017 | CH01 | Director's details changed for Mr Steven David Davis on 1 September 2017 | |
| 28 Sep 2017 | CH01 | Director's details changed for Mr Steven David Davis on 1 September 2017 | |
| 17 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Apr 2016 | TM01 | Termination of appointment of Helen Goodall as a director on 1 April 2016 | |
| 13 Oct 2015 | CH01 | Director's details changed for Mr Steven David Davis on 1 September 2015 | |
| 13 Oct 2015 | CH01 | Director's details changed for Mr Matthew Kevin Goodall on 1 September 2015 | |
| 13 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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| 13 Oct 2015 | CH01 | Director's details changed for Mr Steven David Davis on 15 August 2015 | |
| 09 Oct 2015 | CH01 | Director's details changed for Mrs Helen Goodall on 1 December 2014 | |
| 27 Jul 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
| 14 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |