| Name: |
EVOLUTION SYSTEMS LIMITED
EVOLUTION SYSTEMS LTD |
| Address: | SMART INNOVATION HUB DENISE COATES FOUNDATION BUILDING (IC6), KEELE UNIVERSITY, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ENGLAND, ST5 5NS |
| Incorporation Date: | 1984-03-27 |
| date | name | form type |
| 2022-04-01 | CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES | CS01 |
| 2022-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-04-11 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | CS01 |
| 2021-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROMBEDFORD WORKS, UNIT-7 LOWER BEDFORD STREETSTOKE-ON-TRENTST4 7AFENGLAND | AD01 |
| 2021-02-18 | REGISTRATION OF A CHARGE / CHARGE CODE 018033420002 | MR01 |
| 2021-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL WAHID / 01/12/2021 | CH01 |
| 2020-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-03-29 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | CS01 |
| 2019-04-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-02-14 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASTON | TM01 |
| 2019-04-02 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | MR05 |
| 2019-09-20 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2019-09-20 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | CS01 |
| 2018-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-08-08 | APPOINTMENT TERMINATED, DIRECTOR MARTIN READ | TM01 |
| 2018-06-19 | FIRST GAZETTE | GAZ1 |
| 2018-06-14 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
| 2018-09-18 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | CS01 |
| 2018-07-26 | DIRECTOR APPOINTED MR ABDUL WAHID | AP01 |
| 2018-08-08 | CESSATION OF MARTIN PETER READ AS A PSC | PSC07 |
| 2018-08-08 | CESSATION OF DARREN MADEN AS A PSC | PSC07 |
| 2018-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROMFINANCE HOUSE 92-94 NANTWICH ROADCREWECHESHIRECW2 6AT | AD01 |
| 2018-06-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-08-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHID | PSC01 |
| 2017-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON EASTON / 01/04/2017 | CH01 |
| 2017-04-05 | APPOINTMENT TERMINATED, DIRECTOR ADAM HUDSON | TM01 |
| 2017-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MADEN / 01/04/2017 | CH01 |
| 2017-04-12 | SAIL ADDRESS CHANGED FROM:THE COPPICE, 46A WISTASTON ROADWILLASTONNANTWICHCHESHIRECW5 6PXENGLAND | AD02 |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-06 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER READ / 01/04/2017 | CH01 |
| 2017-07-20 | APPOINTMENT TERMINATED, DIRECTOR DARREN MADEN | TM01 |
| 2016-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON EASTON / 01/04/2015 | CH01 |
| 2016-04-14 | 31/03/16 FULL LIST | AR01 |
| 2016-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-05-12 | DIRECTOR APPOINTED MR ADAM PETER HUDSON | AP01 |
| 2015-04-10 | 31/03/15 FULL LIST | AR01 |
| 2015-05-12 | DIRECTOR APPOINTED MR MARTIN PETER READ | AP01 |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2015-05-12 | DIRECTOR APPOINTED MR DARREN MADEN | AP01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | 31/03/14 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | 31/03/13 FULL LIST | AR01 |
| 2012-01-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | 31/03/12 FULL LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 31/03/11 FULL LIST | AR01 |
| 2011-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROMGROVE HOUSE 780 WILMSLOW ROADDIDSBURYMANCHESTERLANCASHIREM20 2DR | AD01 |
| 2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EASTON / 31/03/2010 | CH01 |
| 2010-04-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-04-15 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-16 | 31/03/10 FULL LIST | AR01 |
| 2009-08-10 | APPOINTMENT TERMINATED SECRETARY PAUL DANIELS | 288b |
| 2009-12-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROMYOUSHANI CHARTERED CERTIFIEDACCOUNTANTS & REGISTERED AUDITOR23 STAMFORD STREET ALTRINCHAMCHESHIREWA14 1EX | 287 |
Last update: 2024-12-12 11:01:08