Based in Tonbridge, Evolution Digital Ltd was registered on 04 February 1999, it has a status of "Active". The organisation has 2 directors listed as Stevens, Patricia, Stevens, Anthony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENS, Anthony | 04 February 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENS, Patricia | 04 February 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| PSC01 - N/A | 15 February 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AD01 - Change of registered office address | 15 February 2019 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 08 February 2012 | |
| CH03 - Change of particulars for secretary | 08 February 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| AA - Annual Accounts | 30 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363a - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363a - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 363a - Annual Return | 10 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363a - Annual Return | 15 February 2002 | |
| 363a - Annual Return | 09 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363a - Annual Return | 18 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2000 | |
| 225 - Change of Accounting Reference Date | 18 February 2000 | |
| 395 - Particulars of a mortgage or charge | 15 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1999 | |
| 395 - Particulars of a mortgage or charge | 20 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| NEWINC - New incorporation documents | 04 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 October 1999 | Outstanding |
N/A |
| Legal charge | 31 March 1999 | Outstanding |
N/A |
