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EVOLVED THINKING CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolved Thinking Consulting Limited. The company was founded 16 years ago and was given the registration number 06407721. The firm's registered office is in HOOK. You can find them at The Old Post Office High Street, Hartley Wintney, Hook, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EVOLVED THINKING CONSULTING LIMITED
Company Number:06407721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Old Post Office High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, High Street, Hartley Wintney, Hook, United Kingdom, RG27 8NZ

Secretary24 October 2007Active
The Old Post Office, High Street, Hartley Wintney, Hook, United Kingdom, RG27 8NZ

Director05 November 2007Active
The Old Post Office, High Street, Hartley Wintney, Hook, RG27 8NZ

Director01 July 2022Active
The Old Post Office, High Street, Hartley Wintney, Hook, RG27 8NZ

Director24 October 2007Active

People with Significant Control

Mr James Malcolm Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:English
Address:The Old Post Office, High Street, Hook, RG27 8NZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Accounts amended with accounts type total exemption full.

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2022-09-26Accounts

Accounts amended with accounts type total exemption full.

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2022-07-13Officers

Appoint person director company with name date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-09Officers

Termination director company with name termination date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Change person director company with change date.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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