EVOLVING SYSTEMS LIMITED

Company Documents

Date	Description
29/05/2529 May 2025 New	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
27/05/2527 May 2025	View Document
27/05/2527 May 2025	View Document
27/05/2527 May 2025	View Document
22/04/2522 April 2025	View Document
22/04/2522 April 2025	View Document
22/04/2522 April 2025	View Document
31/10/2431 October 2024	View Document
31/10/2431 October 2024	View Document
31/10/2431 October 2024	View Document
31/10/2431 October 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
19/09/2419 September 2024	View Document
28/06/2428 June 2024	Confirmation statement made on 2024-06-15 with no updates View Document
18/04/2418 April 2024	Registration of charge 023258540010, created on 2024-04-17 View Document
04/08/234 August 2023	Full accounts made up to 2022-03-31 View Document
02/08/232 August 2023	Register inspection address has been changed from The Office Group 4th Floor 91 Wimpole Street London W1G 0EF England to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL View Document
02/08/232 August 2023	Confirmation statement made on 2023-06-15 with no updates View Document
29/03/2329 March 2023	Previous accounting period shortened from 2022-03-31 to 2022-03-30 View Document
27/03/2327 March 2023	Registration of charge 023258540009, created on 2023-03-24 View Document
01/02/221 February 2022	Appointment of Mr Eric Hatton as a director on 2022-01-31 View Document
13/01/2213 January 2022	Current accounting period extended from 2021-12-31 to 2022-03-31 View Document
12/01/2212 January 2022	Appointment of Mr Karl Gilbank as a director on 2021-12-31 View Document
12/01/2212 January 2022	Appointment of Mr Jonathan Dionne as a director on 2021-12-31 View Document
12/01/2212 January 2022	Termination of appointment of Matthew Stecker as a director on 2021-12-31 View Document
12/01/2212 January 2022	Termination of appointment of Mark Paul Szynkowski as a director on 2021-12-31 View Document
12/01/2212 January 2022	Current accounting period shortened from 2022-12-31 to 2022-03-31 View Document
12/01/2212 January 2022	Registered office address changed from The Office Group 4th Floor 91 Wimpole Street London W1G 0EF England to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 2022-01-12 View Document
12/01/2212 January 2022	Termination of appointment of Mark Paul Szynkowski as a secretary on 2021-12-31 View Document
12/01/2212 January 2022	Appointment of Mr Dan Charron as a director on 2021-12-31 View Document
21/12/2121 December 2021	Full accounts made up to 2020-12-31 View Document
24/09/2124 September 2021	Satisfaction of charge 3 in full View Document
24/09/2124 September 2021	Satisfaction of charge 023258540007 in full View Document
24/09/2124 September 2021	Satisfaction of charge 023258540006 in full View Document
17/06/2117 June 2021	Confirmation statement made on 2021-06-15 with no updates View Document
09/07/209 July 2020	CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View Document
04/07/204 July 2020	PSC'S CHANGE OF PARTICULARS / EVOLVING SYSTEMS HOLDINGS LIMITED / 20/05/2019 View Document
09/10/199 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/08/1915 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 023258540007 View Document
15/07/1915 July 2019	SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND View Document
14/07/1914 July 2019	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
14/07/1914 July 2019	CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View Document
02/07/192 July 2019	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View Document
20/05/1920 May 2019	REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 91 WIMPOLE STREET THE OFFICE GROUP, 4TH FLOOR LONDON W1G 0EF ENGLAND View Document
08/05/198 May 2019	REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/07/1825 July 2018	DIRECTOR APPOINTED MR MATTHEW STECKER View Document
23/07/1823 July 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS THEKKETHALA View Document
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View Document
04/07/184 July 2018	SECRETARY'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 View Document
04/07/184 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 View Document
12/06/1812 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 11/06/2018 View Document
19/12/1719 December 2017	DIRECTOR APPOINTED MARK PAUL SZYNKOWSKI View Document
18/12/1718 December 2017	SECRETARY APPOINTED MARK PAUL SZYNKOWSKI View Document
18/12/1718 December 2017	APPOINTMENT TERMINATED, SECRETARY JULIE HOARAU View Document
18/12/1718 December 2017	APPOINTMENT TERMINATED, DIRECTOR JULIE HOARAU View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
28/09/1728 September 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD DINKEL View Document
28/09/1728 September 2017	APPOINTMENT TERMINATED, SECRETARY RICHARD DINKEL View Document
28/09/1728 September 2017	SECRETARY APPOINTED JULIE GOSAL HOARAU View Document
28/09/1728 September 2017	DIRECTOR APPOINTED JULIE GOSAL HOARAU View Document
23/08/1723 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 023258540006 View Document
10/07/1710 July 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View Document
10/07/1710 July 2017	SAIL ADDRESS CREATED View Document
07/07/177 July 2017	CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View Document
08/06/178 June 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORHEAD View Document
08/06/178 June 2017	DIRECTOR APPOINTED RICHARD ARMOND DINKEL View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, SECRETARY DANIEL MOORHEAD View Document
07/06/177 June 2017	SECRETARY APPOINTED RICHARD ARMOND DINKEL View Document
11/01/1711 January 2017	REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 2-6 HONDURAS STREET SUITE B LONDON EC1Y 0TH View Document
28/09/1628 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/07/1612 July 2016	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View Document
09/01/169 January 2016	APPOINTMENT TERMINATED, DIRECTOR THADDEUS DUPPER View Document
08/01/168 January 2016	DIRECTOR APPOINTED MR. THOMAS THEKKETHALA View Document
30/09/1530 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/07/1523 July 2015	AUDITOR'S RESIGNATION View Document
06/07/156 July 2015	Annual return made up to 2 July 2015 with full list of shareholders View Document
11/03/1511 March 2015	REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 6-8 HONDURAS STREET SUITE B LONDON EC1Y 0TH ENGLAND View Document
10/03/1510 March 2015	REGISTERED OFFICE CHANGED ON 10/03/2015 FROM ONE ANGEL SQUARE TORRENS STREET LONDON EC1V 1PL View Document
06/03/156 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL J MOORHEAD / 05/03/2015 View Document
05/03/155 March 2015	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN MOORHEAD / 05/03/2015 View Document
05/03/155 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS DUPPER / 05/03/2015 View Document
05/03/155 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS DUPPER / 05/03/2015 View Document
02/07/142 July 2014	Annual return made up to 2 July 2014 with full list of shareholders View Document
06/06/146 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/08/1314 August 2013	Annual return made up to 2 July 2013 with full list of shareholders View Document
14/06/1314 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/02/1320 February 2013	AUDITOR'S RESIGNATION View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/08/122 August 2012	Annual return made up to 2 July 2012 with full list of shareholders View Document
16/12/1116 December 2011	SECRETARY APPOINTED MR DANIEL JOHN MOORHEAD View Document
15/12/1115 December 2011	DIRECTOR APPOINTED MR DANIEL J MOORHEAD View Document
14/12/1114 December 2011	APPOINTMENT TERMINATED, SECRETARY BRIAN ERVINE View Document
14/12/1114 December 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN ERVINE View Document
22/09/1122 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/08/111 August 2011	Annual return made up to 2 July 2011 with full list of shareholders View Document
08/07/118 July 2011	SECRETARY APPOINTED MR BRIAN R ERVINE View Document
04/07/114 July 2011	APPOINTMENT TERMINATED, SECRETARY ANITA MOSELEY View Document
10/06/1110 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
24/09/1024 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/07/1021 July 2010	Annual return made up to 2 July 2010 with full list of shareholders View Document
29/10/0929 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/07/092 July 2009	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/07/0810 July 2008	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View Document

11/03/0811 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
07/03/087 March 2008	ALTER ARTICLES 21/02/2008 View Document
07/03/087 March 2008	ARTICLES OF ASSOCIATION View Document
27/02/0827 February 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
26/10/0726 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/09/0714 September 2007	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View Document
16/04/0716 April 2007	DIRECTOR RESIGNED View Document
16/04/0716 April 2007	NEW DIRECTOR APPOINTED View Document
08/11/068 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/07/0626 July 2006	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View Document
01/12/051 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/11/0530 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
29/09/0529 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/0511 July 2005	RETURN MADE UP TO 02/07/05; CHANGE OF MEMBERS View Document
02/07/052 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
21/01/0521 January 2005	COMPANY NAME CHANGED TERTIO TELECOMS LIMITED CERTIFICATE ISSUED ON 21/01/05 View Document
14/01/0514 January 2005	DIRECTOR RESIGNED View Document
20/12/0420 December 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	NEW DIRECTOR APPOINTED View Document
23/11/0423 November 2004	NEW SECRETARY APPOINTED View Document
23/11/0423 November 2004	SECRETARY RESIGNED View Document
23/11/0423 November 2004	NEW DIRECTOR APPOINTED View Document
15/07/0415 July 2004	RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS View Document
30/06/0430 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
10/01/0410 January 2004	AUDITOR'S RESIGNATION View Document
05/08/035 August 2003	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View Document
14/04/0314 April 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
30/10/0230 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
27/08/0227 August 2002	RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View Document
12/06/0212 June 2002	DIRECTOR RESIGNED View Document
10/06/0210 June 2002	COMPANY NAME CHANGED TERTIO LIMITED CERTIFICATE ISSUED ON 10/06/02 View Document
15/04/0215 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0211 April 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/03/024 March 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
29/10/0129 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
25/07/0125 July 2001	RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS View Document
25/07/0125 July 2001	RETURN MADE UP TO 16/07/01; NO CHANGE OF MEMBERS View Document
27/06/0127 June 2001	DIRECTOR RESIGNED View Document
27/06/0127 June 2001	DIRECTOR RESIGNED View Document
15/02/0115 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/0027 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
11/10/0011 October 2000	NEW DIRECTOR APPOINTED View Document
04/07/004 July 2000	RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS View Document
22/10/9922 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/07/9912 July 1999	REGISTERED OFFICE CHANGED ON 12/07/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS View Document
25/05/9925 May 1999	NC INC ALREADY ADJUSTED 06/05/99 View Document
13/05/9913 May 1999	ADOPT MEM AND ARTS 06/05/99 View Document
30/10/9830 October 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/10/9830 October 1998	SECRETARY RESIGNED View Document
14/10/9814 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
22/09/9822 September 1998	RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS View Document
18/05/9818 May 1998	NEW DIRECTOR APPOINTED View Document
31/01/9831 January 1998	NEW DIRECTOR APPOINTED View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
02/10/972 October 1997	RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS View Document
05/02/975 February 1997	REGISTERED OFFICE CHANGED ON 05/02/97 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2JN View Document
25/10/9625 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
21/10/9621 October 1996	RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS View Document
09/10/969 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
08/08/968 August 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/08/968 August 1996	S-DIV 31/07/96 View Document
19/09/9519 September 1995	S-DIV 05/09/95 View Document
15/09/9515 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
22/08/9522 August 1995	RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/12/941 December 1994	£ NC 110000/200000 28/09/94 View Document
01/12/941 December 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/94 View Document
26/10/9426 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
24/08/9424 August 1994	RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS View Document
23/05/9423 May 1994	REGISTERED OFFICE CHANGED ON 23/05/94 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET LONDON EC4A 3BD View Document
09/05/949 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
15/04/9415 April 1994	NEW DIRECTOR APPOINTED View Document
13/04/9413 April 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/10/931 October 1993	RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS View Document
05/05/935 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
05/05/935 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/05/935 May 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/93 View Document
05/05/935 May 1993	ALTER MEM AND ARTS 20/04/93 View Document
05/05/935 May 1993	Memorandum and Articles of Association View Document
05/05/935 May 1993	Memorandum and Articles of Association View Document
05/05/935 May 1993	£ NC 60000/110000 20/04/93 View Document
18/09/9218 September 1992	RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS View Document
18/09/9218 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
17/08/9217 August 1992	NEW DIRECTOR APPOINTED View Document
22/10/9122 October 1991	RE:SHARES 11/10/91 View Document
15/08/9115 August 1991	RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS View Document
15/08/9115 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
09/05/909 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
09/05/909 May 1990	RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS View Document
31/01/9031 January 1990	NC INC ALREADY ADJUSTED 10/01/90 View Document
31/01/9031 January 1990	£ NC 50000/60000 10/01/90 View Document
31/01/9031 January 1990	ALTER MEM AND ARTS 10/01/90 View Document
27/04/8927 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
01/02/891 February 1989	£ NC 1000/50000 View Document
01/02/891 February 1989	NC INC ALREADY ADJUSTED 16/12/88 View Document
01/02/891 February 1989	View Document
01/02/891 February 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/01/8930 January 1989	REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 2 BACHES ST LONDON N1 6UB View Document
30/01/8930 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/01/8913 January 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
09/01/899 January 1989	COMPANY NAME CHANGED PLANLOW LIMITED CERTIFICATE ISSUED ON 10/01/89 View Document
06/01/896 January 1989	ALTER MEM AND ARTS 131288 View Document
07/12/887 December 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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