EVO-SOFT LIMITED
Company number 04090816 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 10 pages | View document |
| 18 Nov 2025 | Appointment of Joanne Lucy Seymour as a director on 2025-11-03 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Julian David Llewellyn as a director on 2025-11-01 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 12 May 2025 | Registration of charge 040908160001, created on 2025-05-08 · 88 pages | View document |
| 30 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 8 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 7 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 7 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-16 with updates · 4 pages | View document |
| 3 Oct 2022 | Resolutions · 3 pages | View document |
| 3 Oct 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 3 Oct 2022 | Resolutions | View document |
| 27 Sep 2022 | Termination of appointment of Derek Christopher Fisher as a director on 2022-09-21 · 1 page | View document |
| 27 Sep 2022 | Notification of Bcn Topco Limited as a person with significant control on 2022-09-21 · 2 pages | View document |
| 27 Sep 2022 | Cessation of Derek Christopher Fisher as a person with significant control on 2022-09-21 · 1 page | View document |
| 27 Sep 2022 | Current accounting period extended from 2023-03-31 to 2023-04-30 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Kaye Louise Grant as a secretary on 2022-09-21 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Ashley Patrick Nigel Mcintyre as a director on 2022-09-21 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Colin Roland Chandler as a director on 2022-09-21 · 1 page | View document |
| 27 Sep 2022 | Registered office address changed from The Upper Courtyard the Old Dairy Badbury Swindon SN4 0EU to Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW on 2022-09-27 · 1 page | View document |
| 27 Sep 2022 | Cessation of Ashley Patric Mcintyre as a person with significant control on 2022-09-21 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Robert James Davies as a director on 2022-09-21 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Mr Julian David Llewellyn as a director on 2022-09-21 · 2 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions · 3 pages | View document |
| 21 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 21 Sep 2022 | Cancellation of shares. Statement of capital on 2022-09-16 · 6 pages | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2020-10-19 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 3 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROLAND CHANDLER / 29/11/2018 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR NEIL RICHARD HALLIDAY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM SHAFTESBURY CENTRE PERCY STREET SWINDON WILTSHIRE SN2 2AZ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Jan 2015 | DIRECTOR APPOINTED MR COLIN ROLAND CHANDLER | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 31 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR DEREK CHRISTOPHER FISHER | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PATRICK NIGEL MCINTYRE / 01/10/2009 | View document |
| 15 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Nov 2004 | S386 DISP APP AUDS 03/11/04 | View document |
| 22 Nov 2004 | S252 DISP LAYING ACC 03/11/04 | View document |
| 22 Nov 2004 | NC INC ALREADY ADJUSTED 03/11/04 | View document |
| 22 Nov 2004 | £ NC 1000/3000 06/11/0 | View document |
| 22 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Nov 2004 | ALLOT SHARES 03/11/04 | View document |
| 22 Nov 2004 | ALLOT SHARES 03/11/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | S366A DISP HOLDING AGM 03/11/04 | View document |
| 27 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jul 2002 | DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 2 CLAYHILL COPSE PEATMOOR SWINDON WILTSHIRE SN5 5AL | View document |
| 3 Jan 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | View document |
| 19 Oct 2000 | SECRETARY RESIGNED | View document |
| 16 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |