EVOLVEDTHINKING LTD.
Company number 04554863 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2026 | Confirmation statement · 3 pages | Subscribers only |
| 13 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Oct 2025 | Confirmation statement · 3 pages | Subscribers only |
| 15 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 6 Feb 2025 | Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG to Second Floor, Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-02-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 4 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement · 3 pages | Subscribers only |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | Confirmation statement | Subscribers only |
| 28 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Oct 2018 | Confirmation statement | Subscribers only |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | Termination of a director appointment | Subscribers only |
| 6 Jun 2018 | Appointment of a director | Subscribers only |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | Confirmation statement | Subscribers only |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | Confirmation statement | Subscribers only |
| 11 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual return | Subscribers only |
| 21 Jul 2015 | Appointment of a director | Subscribers only |
| 21 Jul 2015 | Termination of a director appointment | Subscribers only |
| 28 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Nov 2014 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 14 Nov 2014 | Termination of a secretary appointment | Subscribers only |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | View document |
| 5 Nov 2014 | Annual return | Subscribers only |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Nov 2013 | Annual return | Subscribers only |
| 20 Mar 2013 | Termination of a director appointment | Subscribers only |
| 19 Mar 2013 | Appointment of a director | Subscribers only |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | Annual return | Subscribers only |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG | View document |
| 12 Jun 2012 | Appointment of corporate secretary | Subscribers only |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Apr 2012 | CHANGE OF NAME 23/03/2012 | View document |
| 3 Nov 2011 | Annual return | Subscribers only |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 30 Nov 2010 | Termination of a secretary appointment | Subscribers only |
| 25 Oct 2010 | Annual return | Subscribers only |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Nov 2009 | Annual return | Subscribers only |
| 2 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 5 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2008 | Filing | Subscribers only |
| 23 Oct 2008 | Filing | Subscribers only |
| 25 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2008 | Filing | Subscribers only |
| 13 Feb 2008 | Filing | Subscribers only |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | Filing | Subscribers only |
| 23 Oct 2007 | Filing | Subscribers only |
| 23 Oct 2007 | Filing | Subscribers only |
| 9 May 2007 | Filing | Subscribers only |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2006 | Filing | Subscribers only |
| 3 Nov 2006 | Filing | Subscribers only |
| 3 Nov 2006 | Filing | Subscribers only |
| 2 Nov 2006 | Filing | Subscribers only |
| 28 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: UNIT 37 40 OCCAM ROAD GUILDFORD SURREY GU27YG | View document |
| 19 Dec 2005 | Filing | Subscribers only |
| 2 Dec 2005 | Filing | Subscribers only |
| 2 Dec 2005 | Filing | Subscribers only |
| 2 Dec 2005 | Filing | Subscribers only |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | View document |
| 6 Apr 2005 | Filing | Subscribers only |
| 6 Apr 2005 | Filing | Subscribers only |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH | View document |
| 21 Dec 2004 | Filing | Subscribers only |
| 12 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Oct 2003 | Filing | Subscribers only |
| 11 Nov 2002 | COMPANY NAME CHANGED EVOLVEDTHOUGHT LIMITED CERTIFICATE ISSUED ON 11/11/02 | View document |
| 23 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 11 Oct 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Oct 2002 | Filing | Subscribers only |
| 7 Oct 2002 | Incorporation | Subscribers only |