EVOLUTION DIAGNOSTICS AND TUNING LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Micro company accounts made up to 2025-02-28

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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02/02/252 February 2025 Notification of Paula Jones as a person with significant control on 2022-10-22

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02/02/252 February 2025 Change of details for Mr Jason Keith Jones as a person with significant control on 2022-10-28

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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07/06/247 June 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/11/2310 November 2023 Termination of appointment of Nicholas James Lawson as a director on 2023-11-10

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10/11/2310 November 2023 Cessation of Nicholas James Lawson as a person with significant control on 2023-11-10

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07/11/237 November 2023 Confirmation statement made on 2023-10-28 with updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/10/2228 October 2022 Appointment of Mrs Paula Jones as a director on 2022-04-06

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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26/10/2226 October 2022 Director's details changed for Mr Nicholas James Lawson on 2022-10-14

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26/10/2226 October 2022 Director's details changed for Mr Jason Keith Jones on 2022-10-14

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26/10/2226 October 2022 Registered office address changed from Appleton House 25 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE United Kingdom to Unit 27 Trent South Industrial Park Nottingham NG2 4EQ on 2022-10-26

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/11/215 November 2021 Micro company accounts made up to 2021-02-28

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26/07/2126 July 2021 Confirmation statement made on 2021-07-13 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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18/12/2018 December 2020 PREVSHO FROM 31/03/2020 TO 29/02/2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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02/03/202 March 2020 CESSATION OF FREDERICK KENNETH BROWN AS A PSC

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02/03/202 March 2020 CESSATION OF AIDAN RICHARD BROWN AS A PSC

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 DIRECTOR APPOINTED MR NICHOLAS JAMES LAWSON

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28/02/2028 February 2020 DIRECTOR APPOINTED MR JASON KEITH JONES

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON KEITH JONES

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES LAWSON

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BROWN

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR AIDAN BROWN

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 Registered office address changed from , H1 Ash Tree Court Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY, England to Unit 27 Trent South Industrial Park Nottingham NG2 4EQ on 2019-01-23

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY ENGLAND

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/07/1717 July 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018

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14/07/1714 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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