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EVOLUTED NEW MEDIA LIMITED

Company number 05813538

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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)
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Jul 2016 MR01 Registration of charge 058135380001, created on 30 June 2016
15 Jul 2016 MR01 Registration of charge 058135380002, created on 30 June 2016
19 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
19 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
26 Nov 2014 CH03 Secretary's details changed for Mr Ashley James Young on 19 November 2014
26 Nov 2014 CH01 Director's details changed for Mr Ashley James Young on 19 November 2014
26 Nov 2014 CH01 Director's details changed for Caroline Young on 19 November 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Aug 2014 CH01 Director's details changed for Caroline Young on 22 July 2014
04 Aug 2014 CH03 Secretary's details changed for Mr Ashley James Young on 22 July 2014
04 Aug 2014 CH01 Director's details changed for Mr Ashley James Young on 22 July 2014
04 Aug 2014 CH01 Director's details changed for Mr Gareth Davies on 22 July 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Gareth Davies on 31 January 2012
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders