EVOLVING SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-10-28 with no updates |
| 18/04/2418 April 2024 | Registration of charge 052727510007, created on 2024-04-17 |
| 13/11/2313 November 2023 | Register inspection address has been changed from 91 Wimpole Street the Office Group 4th Floor London W1G 0EF England to 2 City Approach 4th Floor Albert Street Eccles Manchester M30 0BL |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 09/08/239 August 2023 | Group of companies' accounts made up to 2022-03-31 |
| 29/03/2329 March 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 27/03/2327 March 2023 | Registration of charge 052727510006, created on 2023-03-24 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 01/02/221 February 2022 | Appointment of Mr Eric Hatton as a director on 2022-01-31 |
| 13/01/2213 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 12/01/2212 January 2022 | Cessation of Evolving Systems, Inc. as a person with significant control on 2021-12-31 |
| 12/01/2212 January 2022 | Notification of Eti-Net Inc. as a person with significant control on 2021-12-31 |
| 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 |
| 12/01/2212 January 2022 | Termination of appointment of Matthew Stecker as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Mr Karl Gilbank as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Mr Dan Charron as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Mr Jonathan Dionne as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Mark Paul Szynkowski as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Current accounting period shortened from 2022-12-31 to 2022-03-31 |
| 12/01/2212 January 2022 | Termination of appointment of Mark Paul Szynkowski as a director on 2021-12-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 28/09/2128 September 2021 | Satisfaction of charge 052727510004 in full |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM THE OFFICE GROUP 4TH FLOOR 91 WIMPOLE STREET LONDON W1G 0EF ENGLAND |
| 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 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM THE OFFICE GROUP 4TH FLOOR, 91 WIMPOLE STREET THE OFFICE GROUP 4TH FLOOR 91 WIMPOLE STREET LONDON W1G 0EF ENGLAND |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 91 WIMPOLE STREET THE OFFICE GROUP 91 WIMPOLE STREET, 4TH FLOOR LONDON W1G 0EF ENGLAND |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 30/10/1830 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 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 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR MATTHEW STECKER |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THEKKETHALA |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 11/06/2018 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MARK PAUL SZYNKOWSKI |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MARK PAUL SZYNKOWSKI |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE HOARAU |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE HOARAU |
| 14/11/1714 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 14/11/1714 November 2017 | SAIL ADDRESS CREATED |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED JULIE GOSAL HOARAU |
| 28/09/1728 September 2017 | SECRETARY APPOINTED JULIE GOSAL HOARAU |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD DINKEL |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DINKEL |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052727510004 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORHEAD |
| 08/06/178 June 2017 | DIRECTOR APPOINTED RICHARD ARMOND DINKEL |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL MOORHEAD |
| 07/06/177 June 2017 | SECRETARY APPOINTED RICHARD ARMOND DINKEL |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 2-6 HONDURAS STREET SUITE B LONDON EC1Y 0TH |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/01/169 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THADDEUS DUPPER |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR. THOMAS THEKKETHALA |
| 04/12/154 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 6-8 HONDURAS STREET SUITE B LONDON EC1Y 0TH UNITED KINGDOM |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 1 ANGEL SQUARE TORRENS STREET LONDON EC1V 1PL |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL J MOORHEAD / 05/03/2015 |
| 05/03/155 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN MOORHEAD / 05/03/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS DUPPER / 05/03/2015 |
| 07/11/147 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/11/1323 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | AUDITOR'S RESIGNATION |
| 07/11/127 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ERVINE |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ERVINE |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR DANIEL J MOORHEAD |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR DANIEL JOHN MOORHEAD |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN ERVINE |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN ERVINE |
| 14/11/1114 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MR BRIAN R ERVINE |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANITA MOSELEY |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS DUPPER / 04/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN R. ERVINE / 04/11/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 23/11/0423 November 2004 | S80A AUTH TO ALLOT SEC 01/11/04 |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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