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EVOLUTION PR & MARKETING LIMITED

Company number 04969425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
22 Aug 2023 AA Micro company accounts made up to 30 November 2022
07 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
23 Aug 2022 AA Micro company accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
19 Mar 2021 CH01 Director's details changed for Mr Andrew John Swain on 19 March 2021
19 Mar 2021 PSC04 Change of details for Mr Andrew John Swain as a person with significant control on 19 March 2021
27 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
28 Aug 2020 AA Micro company accounts made up to 30 November 2019
25 Aug 2020 TM02 Termination of appointment of Rebecca Kathryn Swain as a secretary on 25 August 2020
28 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 30 November 2017
14 Dec 2017 AD01 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 14 December 2017
22 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016 AD01 Registered office address changed from 12-18 Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB England to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 13 January 2016
12 Jan 2016 AD01 Registered office address changed from 1 Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 12 January 2016
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Mar 2015 CERTNM Company name changed audio visual solutions LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-13