EVOLUTION SOFTWARE (UK) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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31/01/2431 January 2024 Confirmation statement made on 2023-12-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-09-30

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25/01/2325 January 2023 Confirmation statement made on 2022-12-09 with updates

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04/01/234 January 2023 Termination of appointment of Mark Wilkinson as a secretary on 2022-06-23

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16/11/2216 November 2022 Appointment of Mark Wilkinson as a secretary on 2022-06-23

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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03/07/193 July 2019 CESSATION OF CHRISTOPHER MICHAEL KAY AS A PSC

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09/05/199 May 2019 30/09/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN SEEDS / 26/03/2019

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20/03/1920 March 2019 DISS40 (DISS40(SOAD))

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19/03/1919 March 2019 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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22/03/1822 March 2018 CURREXT FROM 30/04/2018 TO 30/09/2018

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL KAY

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SEEDS

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02/02/182 February 2018 CESSATION OF CHRISTOPHER MICHAEL KAY AS A PSC

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01/02/181 February 2018 21/11/17 STATEMENT OF CAPITAL GBP 100

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL KAY

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14/12/1714 December 2017 CESSATION OF SPW DIRECTORS LIMITED AS A PSC

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED

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12/05/1712 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KAY

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18/04/1718 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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