- 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) |
|---|---|---|---|
| 02 Dec 2014 | TM01 | Termination of appointment of Stephanie Davis as a director on 2 December 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 25 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Oct 2013 | AA01 | Current accounting period extended from 31 October 2013 to 31 December 2013 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 02 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 21 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 6 April 2011
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| 21 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 6 April 2011
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| 21 Oct 2011 | AP01 | Appointment of Mrs Helen Goodall as a director | |
| 21 Oct 2011 | AP01 | Appointment of Mrs Stephanie Davis as a director | |
| 11 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 15 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 15 Oct 2010 | CH01 | Director's details changed for Matthew Kevin Goodall on 29 September 2010 | |
| 15 Oct 2010 | CH01 | Director's details changed for Steven David Davis on 29 September 2010 | |
| 11 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 24 Oct 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 04 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 27 Nov 2007 | 363a | Return made up to 29/09/07; full list of members | |
| 27 Nov 2007 | 190 | Location of debenture register | |
| 27 Nov 2007 | 353 | Location of register of members |