About

Registered Number: 04554863
Date of Incorporation: 07/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAN, Michael John 07 October 2002 16 March 2005 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.