EVOLVED INFORMATION SOLUTIONS LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-17 with updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-17 with updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/10/233 October 2023 Change of details for Mr Richard Holland as a person with significant control on 2023-10-02

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02/10/232 October 2023 Director's details changed for Mr Richard Holland on 2023-10-02

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02/10/232 October 2023 Change of details for Mr Richard Holland as a person with significant control on 2023-10-02

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02/10/232 October 2023 Director's details changed for Mr Richard Holland on 2023-10-02

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02/10/232 October 2023 Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2023-10-02

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09/05/239 May 2023 Total exemption full accounts made up to 2022-11-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/10/2226 October 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/06/2010 June 2020 30/11/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/07/1814 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/07/1814 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/06/1821 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/01/156 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/01/142 January 2014 Annual return made up to 22 November 2013 with full list of shareholders

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29/10/1329 October 2013 COMPANY NAME CHANGED ICEAGE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/10/13

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29/10/1329 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLAND / 07/08/2013

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12/12/1212 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/01/1230 January 2012 STATEMENT OF COMPANY'S OBJECTS

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30/01/1230 January 2012 VARYING SHARE RIGHTS AND NAMES

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLAND / 17/01/2012

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12/01/1212 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS VICKI HOLLAND / 12/01/2012

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21/12/1121 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS VICKI HOLLAND / 27/07/2010

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30/09/1030 September 2010 APPOINTMENT TERMINATED, SECRETARY GARETH HOLLAND

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30/09/1030 September 2010 SECRETARY APPOINTED MISS VICKI HOLLAND

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/02/1012 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/1011 February 2010 Annual return made up to 22 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND / 19/11/2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/12/0812 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND / 28/02/2008

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13/12/0713 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/0522 November 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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