EVOLUTION SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/03/2429 March 2024 | Register inspection address has been changed from The Coppice 4, Magpie Lane Willaston Nantwich Cheshire CW5 6GS England to 547 Hartshill Road Stoke-on-Trent ST4 6AS |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-29 with updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Director's details changed for Mr Abdul Wahid on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 20/09/1920 September 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 27/04/1927 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASTON |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 08/08/188 August 2018 | CESSATION OF DARREN MADEN AS A PSC |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN READ |
| 08/08/188 August 2018 | CESSATION OF MARTIN PETER READ AS A PSC |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHID |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM FINANCE HOUSE 92-94 NANTWICH ROAD CREWE CHESHIRE CW2 6AT |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR ABDUL WAHID |
| 20/06/1820 June 2018 | DISS40 (DISS40(SOAD)) |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN MADEN |
| 12/04/1712 April 2017 | SAIL ADDRESS CHANGED FROM: THE COPPICE, 46A WISTASTON ROAD WILLASTON NANTWICH CHESHIRE CW5 6PX ENGLAND |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON EASTON / 01/04/2017 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM HUDSON |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MADEN / 01/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER READ / 01/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON EASTON / 01/04/2015 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR DARREN MADEN |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR MARTIN PETER READ |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR ADAM PETER HUDSON |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM GROVE HOUSE 780 WILMSLOW ROAD DIDSBURY MANCHESTER LANCASHIRE M20 2DR |
| 06/03/116 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EASTON / 31/03/2010 |
| 15/04/1015 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/04/1015 April 2010 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY PAUL DANIELS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM YOUSHANI CHARTERED CERTIFIED ACCOUNTANTS & REGISTERED AUDITOR 23 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EX |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: LEWIS YOUSHANI 29A STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB |
| 01/04/041 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: SCOTSCROFT BUILDING SUITE 310 TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER LANCASHIRE M20 2RY |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/06/9616 June 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 79 SCHOOL LANE DIDSBURY MANCHESTER M20 6WN |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 676 WIMSLOW ROAD DIDSBURY MANCHESTER M20 0DN |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/07/918 July 1991 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/05/9018 May 1990 | COMPANY NAME CHANGED SCOREFLEET LIMITED CERTIFICATE ISSUED ON 21/05/90 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
| 27/03/8427 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company