EVO SOFTWARE SOLUTIONS LTD

Company number SC454956 ·

Active

70 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-29 with updates · 4 pages View document
1 May 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
1 May 2026 Previous accounting period shortened from 2026-07-31 to 2025-12-31 · 1 page View document
18 Dec 2025 Appointment of Wendy Ethel Elizabeth Blakely as a director on 2025-11-28 · 2 pages View document
16 Dec 2025 Notification of Everfield Uk Ltd as a person with significant control on 2025-11-28 · 2 pages View document
16 Dec 2025 Cessation of Chris O'neill as a person with significant control on 2025-11-28 · 1 page View document
16 Dec 2025 Cessation of Anthony William Addy as a person with significant control on 2025-11-28 · 1 page View document
15 Dec 2025 Appointment of Toby Samuel Peter Barnes-Yallowley as a director on 2025-11-28 · 2 pages View document
15 Dec 2025 Termination of appointment of Anthony William Addy as a director on 2025-11-28 · 1 page View document
15 Dec 2025 Termination of appointment of Kathryn Ritchie as a director on 2025-11-28 · 1 page View document
15 Dec 2025 Termination of appointment of Chris O'neill as a director on 2025-11-28 · 1 page View document
15 Dec 2025 Appointment of Mr David William Ralph as a director on 2025-11-28 · 2 pages View document
19 Nov 2025 Statement of capital following an allotment of shares on 2020-07-22 · 3 pages View document
18 Nov 2025 Change of details for Mr Chris O'neill as a person with significant control on 2024-05-09 · 2 pages View document
18 Nov 2025 Statement of capital following an allotment of shares on 2024-07-22 · 3 pages View document
18 Nov 2025 Statement of capital following an allotment of shares on 2015-07-22 · 3 pages View document
18 Nov 2025 Change of details for Mr Chris O'neill as a person with significant control on 2020-12-01 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Jul 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
29 Apr 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
20 Jan 2025 Second filing of Confirmation Statement dated 2024-07-29 · 4 pages View document
10 Aug 2024 Confirmation statement made on 2024-07-29 with updates · 4 pages View document
10 Aug 2024 Termination of appointment of John Andrew Gilhooly as a director on 2023-10-31 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Jul 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Jul 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
29 Jul 2021 Micro company accounts made up to 2020-07-31 · 5 pages View document
7 Sep 2020 22/07/20 Statement of Capital gbp 103 · 5 pages View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
17 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN RITCHIE / 01/05/2019 View document
1 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS O'NEILL / 01/05/2019 View document
1 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS O'NEILL / 01/05/2019 View document
30 Apr 2019 DIRECTOR APPOINTED MR JOHN ANDREW GILHOOLY View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
8 Nov 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM PO BOX 24072 SC454956: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD View document
30 Oct 2018 REGISTERED OFFICE ADDRESS CHANGED ON 30/10/2018 TO PO BOX 24072, SC454956: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
29 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
25 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
29 Jan 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 138A MAIN STREET LARBERT FK5 3JF SCOTLAND View document
5 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GRANT THORBURN View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
5 Apr 2017 DIRECTOR APPOINTED MR GRANT THORBURN View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
8 Feb 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 1 CURLING POND LANE LONGRIDGE BATHGATE WEST LOTHIAN EH47 8FD View document
7 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
25 Jul 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Nov 2014 DIRECTOR APPOINTED MS KATHRYN RITCHIE View document
9 Sep 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 58 WESTBOURNE CRESCENT BEARSDEN G61 4HE SCOTLAND View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM ADDY / 01/08/2014 View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS O'NEILL / 01/08/2014 View document
9 Sep 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE DODDS View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
7 Jan 2014 DIRECTOR APPOINTED MISS CLAIRE SUZANNE DODDS View document
22 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document