EVOLVING SYSTEMS BLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 18/04/2418 April 2024 | Registration of charge 107232090004, created on 2024-04-17 |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-06-15 with updates |
| 29/03/2329 March 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 28/03/2328 March 2023 | Registration of charge 107232090003, created on 2023-03-24 |
| 01/02/221 February 2022 | Appointment of Mr Eric Hatton as a director on 2022-01-31 |
| 13/01/2213 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 12/01/2212 January 2022 | Appointment of Mr Jonathan Dionne as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Mr Karl Gilbank as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Mark Paul Szynkowski as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Mark Paul Szynkowski as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Registered office address changed from The Office Group 4th Floor 91 Wimpole Street London W1G 0EF United Kingdom to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 2022-01-12 |
| 12/01/2212 January 2022 | Appointment of Mr Dan Charron as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Matthew Stecker as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Cessation of Evolving Systems, Inc. as a person with significant control on 2021-12-31 |
| 12/01/2212 January 2022 | Notification of Eti-Net Inc. as a person with significant control on 2021-12-31 |
| 12/01/2212 January 2022 | Current accounting period shortened from 2022-12-31 to 2022-03-31 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Satisfaction of charge 107232090001 in full |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD UNITED KINGDOM |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR MATTHEW STECKER |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THEKKETHALA |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 08/06/2018 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MARK PAUL SZYNKOWSKI |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE HOARAU |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE HOARAU |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MARK PAUL SZYNKOWSKI |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DINKEL |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD DINKEL |
| 28/09/1728 September 2017 | SECRETARY APPOINTED JULIE GOSAL HOARAU |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED JULIE GOSAL HOARAU |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107232090001 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORHEAD |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/06/178 June 2017 | DIRECTOR APPOINTED RICHARD ARMOND DINKEL |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL MOORHEAD |
| 07/06/177 June 2017 | SECRETARY APPOINTED RICHARD ARMOND DINKEL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 12/04/1712 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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