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Evolution Consulting Group LTD

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Reports

Extended Company Report with Annual Accounts EVOLUTION CONSULTING GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03233511
Record last updated Wednesday, October 16, 2013 7:04:45 AM UTC
Official Address C/o Detica Group Plc 40 Chancellor Court Priestley Road Surrey Research Park Guildford Onslow
There are 2 companies registered at this street
Postal Code GU27YP
Sector Information technology consultancy activities

Charts

Visits

EVOLUTION CONSULTING GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 2, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2013 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Oct 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 4, 2012 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Change of particulars for director Change of particulars for director
Registry Sep 6, 2011 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2011 Statement of companies objects Statement of companies objects
Registry Oct 6, 2010 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 22, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 3233... Change of particulars for director 3233...
Registry Sep 28, 2009 Annual return Annual return
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 25, 2009 Auditor's letter of resignation 3233... Auditor's letter of resignation 3233...
Registry Feb 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jan 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 26, 2009 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 9, 2008 Change of accounting reference date Change of accounting reference date
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Oct 18, 2006 Annual return 3233... Annual return 3233...
Registry Oct 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Company name change Company name change
Registry Apr 6, 2006 Change of name certificate Change of name certificate
Registry Feb 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3233... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3233...
Registry Jan 30, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 24, 2006 Resignation of a director 3233... Resignation of a director 3233...
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 24, 2006 Resignation of a director 3233... Resignation of a director 3233...
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 24, 2006 Resignation of a director 3233... Resignation of a director 3233...
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Appointment of a director 3233... Appointment of a director 3233...
Registry Jan 18, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2006 Resignation of 7 people: one Managing Director, one Company Director, one Chairman/Director, one Director (a man) and one Management Consultant Resignation of 7 people: one Managing Director, one Company Director, one Chairman/Director, one Director (a man) and one Management Consultant
Registry Jan 3, 2006 Appointment of a woman Appointment of a woman
Registry Dec 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3233... Declaration of satisfaction in full or in part of a mortgage or charge 3233...
Registry Dec 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 21, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 21, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 21, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 21, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Sep 23, 2005 Annual return Annual return
Registry Sep 23, 2005 Resignation of a director Resignation of a director
Registry Sep 14, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3233... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3233...
Registry Feb 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 19, 2004 Annual return Annual return
Registry Sep 23, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jun 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3233... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3233...
Registry Apr 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 30, 2004 Annual accounts Annual accounts

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