Date | Description |
2024-04-09 |
delete index_pages_linkeddomain evolvepsg.co.uk |
2024-04-09 |
delete index_pages_linkeddomain farquhardesign.co.uk |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS HOLDER / 20/02/2023 |
2023-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057350150001 |
2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update num_mort_charges 0 => 1 |
2021-08-07 |
update num_mort_outstanding 0 => 1 |
2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS HOLDER / 09/07/2021 |
2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057350150001 |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWSELL |
2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOUGLAS HOLDER |
2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLVE PROFESSIONAL SERVICES GROUP LIMITED |
2021-07-13 |
update statutory_documents CESSATION OF ANDREW MARK ROWSELL AS A PSC |
2021-07-08 |
update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 98 |
2021-06-24 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 98 |
2021-06-15 |
update statutory_documents SOLVENCY STATEMENT DATED 31/05/21 |
2021-06-15 |
update statutory_documents REDUCE ISSUED CAPITAL 31/05/2021 |
2021-06-15 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK ROWSELL / 08/03/2018 |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-03 |
update statutory_documents ADOPT ARTICLES 07/02/2017 |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
2017-02-09 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 200 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
2016-03-15 |
update statutory_documents 08/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
2015-03-16 |
update statutory_documents 08/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
2014-03-13 |
update statutory_documents 08/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-13 |
update statutory_documents 08/03/13 FULL LIST |
2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-15 |
update statutory_documents 08/03/12 FULL LIST |
2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-18 |
update statutory_documents 08/03/11 FULL LIST |
2010-11-18 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-03-09 |
update statutory_documents 08/03/10 FULL LIST |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK ROWSELL / 08/03/2010 |
2009-12-31 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-12-18 |
update statutory_documents COMPANY NAME CHANGED PR BOOK-KEEPING LIMITED
CERTIFICATE ISSUED ON 18/12/09 |
2009-12-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOPKINS |
2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOPKINS |
2009-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE HOPKINS |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PENELOPE HOPKINS |
2008-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ROWSELL / 01/11/2007 |
2008-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
2007-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-13 |
update statutory_documents SECRETARY RESIGNED |
2006-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |