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EVOLVE CONSULTING SOLUTIONS LTD.

Company number 04588716

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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)
30 Oct 2012 AD01 Registered office address changed from C/O Evolve Consulting Solutions 145-157 St. John Street London EC1V 4PY United Kingdom on 30 October 2012
17 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2010 AD01 Registered office address changed from 49a Wadeson Street London E2 9DP United Kingdom on 15 March 2010
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Rehena Rani Harilall on 1 October 2009
24 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Nov 2008 363a Return made up to 13/11/08; full list of members
07 Oct 2008 MEM/ARTS Memorandum and Articles of Association
01 Oct 2008 CERTNM Company name changed E.volve management services LIMITED\certificate issued on 01/10/08
30 Sep 2008 288b Appointment terminated secretary amanda mitchell
20 May 2008 287 Registered office changed on 20/05/2008 from 9 st james's cottages richmond surrey TW9 1SL
06 Dec 2007 363a Return made up to 13/11/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Nov 2006 363a Return made up to 13/11/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
11 Nov 2005 363s Return made up to 13/11/05; full list of members
  • 363(287) ‐ Registered office changed on 11/11/05
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Feb 2005 363s Return made up to 13/11/04; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
09 Mar 2004 225 Accounting reference date extended from 02/02/04 to 29/02/04