EVOLVEDTHINKING LTD.

Key Data

Status

Active

Company No.

04554863

Incorporation date

07/10/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2002)

09/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/02/2025

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

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

04/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

01/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

10/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/06/2018

Termination of appointment of James Alexander Johnson as a director on 2018-06-05

View PDF (1 pages)

06/06/2018

Appointment of Mr James Malcolm Macfarlane as a director on 2018-06-05

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

11/07/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

21/07/2015

Appointment of Mr James Alexander Johnson as a director on 2015-07-21

View PDF (2 pages)

21/07/2015

Termination of appointment of Paul Gareth Adams as a director on 2015-07-21

View PDF (1 pages)

28/04/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

17/11/2014

Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG

View PDF (1 pages)

14/11/2014

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 2014-11-14

View PDF (1 pages)

14/11/2014

Termination of appointment of Emw Secretaries Limited as a secretary on 2014-11-14

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

17/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

01/11/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (5 pages)

20/03/2013

Termination of appointment of James Macfarlane as a director

View PDF (1 pages)

19/03/2013

Appointment of Mr Paul Gareth Adams as a director

View PDF (2 pages)

22/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

12/06/2012

Appointment of Emw Secretaries Limited as a secretary

View PDF (2 pages)

12/06/2012

Registered office address changed from the Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 2012-06-12

View PDF (1 pages)

04/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/04/2012

Resolutions

View PDF (1 pages)

04/04/2012

Change of name notice

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/09/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

30/11/2010

Termination of appointment of Emw Secretaries Limited as a secretary

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

06/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

05/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

24/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

23/10/2008

Location of register of members

View PDF (1 pages)

25/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

23/10/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

23/10/2007

Location of register of members

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

05/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

03/11/2006

Location of register of members

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

28/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

30/01/2006

Registered office changed on 30/01/06 from: unit 37 40 occam road guildford surrey GU27YG

View PDF (1 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

Return made up to 07/10/05; full list of members

View PDF (2 pages)

02/12/2005

Location of register of members

View PDF (1 pages)

02/12/2005

Location of debenture register

View PDF (1 pages)

02/12/2005

Registered office changed on 02/12/05 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

21/12/2004

Return made up to 07/10/04; full list of members

View PDF (5 pages)

21/12/2004

Registered office changed on 21/12/04 from: the oast house park row farnham surrey GU9 7JH

View PDF (1 pages)

12/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (16 pages)

09/10/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

11/11/2002

Certificate of change of name

View PDF (2 pages)

23/10/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

11/10/2002

Registered office changed on 11/10/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EVOLVEDTHINKING LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
26.51K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Malcolm Macfarlane	Director	05/06/2018 - Present	18

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EVOLVEDTHINKING LTD.

EVOLVEDTHINKING LTD. is an(a) Active company incorporated on 07/10/2002 with the registered office located at Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVEDTHINKING LTD.?

EVOLVEDTHINKING LTD. is currently Active. It was registered on 07/10/2002 .

Where is EVOLVEDTHINKING LTD. located?

EVOLVEDTHINKING LTD. is registered at Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does EVOLVEDTHINKING LTD. do?

EVOLVEDTHINKING LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EVOLVEDTHINKING LTD.?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-07 with no updates.