Having been setup in 2002, Evolvedthinking Ltd have registered office in Guildford, it has a status of "Active". We don't currently know the number of employees at this business. There is one director listed as Willian, Michael John for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAN, Michael John | 07 October 2002 | 16 March 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 28 September 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 11 September 2018 | |
TM01 - Termination of appointment of director | 06 June 2018 | |
AP01 - Appointment of director | 06 June 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AP01 - Appointment of director | 21 July 2015 | |
TM01 - Termination of appointment of director | 21 July 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2014 | |
AD01 - Change of registered office address | 14 November 2014 | |
TM02 - Termination of appointment of secretary | 14 November 2014 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 01 November 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
AP01 - Appointment of director | 19 March 2013 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AP04 - Appointment of corporate secretary | 12 June 2012 | |
AD01 - Change of registered office address | 12 June 2012 | |
RESOLUTIONS - N/A | 04 April 2012 | |
AA - Annual Accounts | 04 April 2012 | |
CONNOT - N/A | 04 April 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 19 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2011 | |
TM02 - Termination of appointment of secretary | 30 November 2010 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 06 May 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2009 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 24 October 2008 | |
353 - Register of members | 23 October 2008 | |
AA - Annual Accounts | 25 April 2008 | |
288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 23 October 2007 | |
353 - Register of members | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
AA - Annual Accounts | 05 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2006 | |
363a - Annual Return | 03 November 2006 | |
353 - Register of members | 03 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
AA - Annual Accounts | 28 March 2006 | |
287 - Change in situation or address of Registered Office | 30 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
363a - Annual Return | 02 December 2005 | |
353 - Register of members | 02 December 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 December 2005 | |
287 - Change in situation or address of Registered Office | 02 December 2005 | |
288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
363a - Annual Return | 21 December 2004 | |
287 - Change in situation or address of Registered Office | 21 December 2004 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 09 October 2003 | |
CERTNM - Change of name certificate | 11 November 2002 | |
225 - Change of Accounting Reference Date | 23 October 2002 | |
287 - Change in situation or address of Registered Office | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
NEWINC - New incorporation documents | 07 October 2002 |