EVOLUTION TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 21/12/2421 December 2024 | Full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 24/04/2224 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Termination of appointment of Steven Traynor as a director on 2022-03-30 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 23/06/2123 June 2021 | Registration of charge 047427630003, created on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 13/10/1913 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR STEVEN TRAYNOR |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | ARTICLES OF ASSOCIATION |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 04/04/174 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/174 April 2017 | COMPANY NAME CHANGED STROMA EVOLUTION (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 04/04/17 |
| 01/04/171 April 2017 | REGISTERED OFFICE CHANGED ON 01/04/2017 FROM UNIT 4 PIONEER BUSINESS PARK PIONEER WAY CASTLEFORD WF10 5QU |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN CARVER |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKE COONEY |
| 10/05/1610 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | AUDITOR'S RESIGNATION |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
| 25/04/1425 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 250000 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR MIKE COONEY |
| 21/05/1221 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/06/1120 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR MARK O'GRADY |
| 18/06/1118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRKHAM |
| 18/06/1118 June 2011 | DIRECTOR APPOINTED MR JOHN DOMINIC LUMB |
| 01/06/111 June 2011 | COMPANY NAME CHANGED SIAS FM LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH STIMPSON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON WINTER |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UNSWORTH |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR JOHN HIGGINS |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT UNSWORTH |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 47 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN KIRKHAM / 24/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 24/04/2010 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVENPORT |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED MARTIN JOHN KIRKHAM |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH DAVENPORT |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/0910 September 2009 | COMPANY NAME CHANGED DIFFUSION FM SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED GORDON STUART WINTER |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED DIFFUSION SALES LIMITED CERTIFICATE ISSUED ON 21/08/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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