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EVOLVE CONSULTANCY LIMITED - 9-11 High Beech Road, Loughton, IG10 4BN, England, United Kingdom
Company Information
- Company registration number
- 03349376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9-11 High Beech Road
- Loughton
- IG10 4BN
- England 9-11 High Beech Road, Loughton, IG10 4BN, England UK
Management
- Managing Directors
- MEYER, Christine Ann
- Company secretaries
- MEYER, Christine Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-10
- Age Of Company 1997-04-10 27 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Ms Christina Meyer
- Ms Christina Meyer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEYER GALLERY LIMITED
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2019-03-29
✓
- Last Return Made Up To:
- 2014-03-31
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
✓
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EVOLVE CONSULTANCY LIMITED Company Description
- EVOLVE CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03349376. Its current trading status is "live". It was registered 1997-04-10. It was previously called MEYER GALLERY LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-03-31.It can be contacted at 9-11 High Beech Road .
Get EVOLVE CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolve Consultancy Limited - 9-11 High Beech Road, Loughton, IG10 4BN, England, United Kingdom
- 1997-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EVOLVE CONSULTANCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03349376#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03349376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03349376#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-03-11) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-20) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-14) - AA01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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confirmation-statement-with-updates (2016-08-10) - CS01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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change-account-reference-date-company-previous-shortened (2016-12-23) - AA01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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change-person-secretary-company-with-change-date (2015-04-24) - CH03
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change-person-director-company-with-change-date (2015-04-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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change-person-secretary-company-with-change-date (2012-04-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-26) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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change-person-secretary-company-with-change-date (2010-05-19) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-08) - 395
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-06) - 287
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legacy (2008-04-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-05) - AA
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-16) - 395
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA
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legacy (2004-03-30) - 288a
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legacy (2004-03-30) - 288b
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legacy (2004-03-30) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-05) - AA
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keyboard_arrow_right 2002
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legacy (2002-03-26) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-22) - AA
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legacy (2001-04-13) - 288a
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legacy (2001-04-13) - 288c
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legacy (2001-04-13) - 288b
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legacy (2001-04-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-10) - 363s
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accounts-with-accounts-type-small (2000-05-18) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-20) - AA
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legacy (1999-04-15) - 363s
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certificate-change-of-name-company (1999-01-27) - CERTNM
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resolution (1999-01-21) - RESOLUTIONS
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legacy (1999-01-21) - 287
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legacy (1999-01-21) - 225
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accounts-with-accounts-type-small (1999-06-20) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-06) - 288a
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legacy (1998-08-06) - 288b
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legacy (1998-06-17) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-24) - 287
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certificate-change-of-name-company (1997-04-30) - CERTNM
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resolution (1997-06-24) - RESOLUTIONS
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legacy (1997-06-24) - 288a
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legacy (1997-07-06) - 88(2)R
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legacy (1997-06-24) - 288b
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memorandum-articles (1997-06-26) - MEM/ARTS
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incorporation-company (1997-04-10) - NEWINC
