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EVOLVED THINKING CONSULTING LIMITED

Company number 06407721

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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)
16 Oct 2014 CH01 Director's details changed for Marguerite Zelia Macfarlane on 1 December 2013
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 10
14 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10
14 Nov 2013 CH01 Director's details changed for Marguerite Zelia Macfarlane on 1 January 2013
14 Nov 2013 CH01 Director's details changed for Mr James Malcolm Macfarlane on 1 January 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2012
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 5
21 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 21 January 2013
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for James Malcolm Marfarlane on 1 October 2009
16 Feb 2010 CH03 Secretary's details changed for James Malcolm Macfarlane on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Marguerite Zelia Macfarlane on 1 October 2009
16 Feb 2010 AD01 Registered office address changed from Unit 37, Surrey Technology Centre, Occam Road Surrey Research Park Guildford GU2 7YG on 16 February 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 24/10/08; full list of members
11 Sep 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
08 Nov 2007 288a New director appointed
24 Oct 2007 NEWINC Incorporation