EVOLUTION SYSTEMS LIMITED
Company number 01803342 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Mr Asad Babadi as a director on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 30 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 17 Apr 2026 | Registered office address changed from Smart Innovation Hub Denise Coates Foundation Building (Ic6) Keele University Newcastle-Under-Lyme Staffordshire ST5 5NS England to Unit-16 Loomer Road Newcastle ST5 7LB on 2026-04-17 · 1 page | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 6 Nov 2025 | Change of details for Aw Holdings Int Ltd as a person with significant control on 2025-10-28 · 2 pages | View document |
| 6 Nov 2025 | RP01CS01 · 3 pages | View document |
| 6 Nov 2025 | Notification of Abdul Wahid as a person with significant control on 2025-10-28 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 31 Oct 2025 | Cessation of Abdul Wahid as a person with significant control on 2025-10-28 · 1 page | View document |
| 31 Oct 2025 | Notification of Aw Holdings Int Ltd as a person with significant control on 2025-10-28 · 2 pages | View document |
| 5 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 29 Mar 2024 | Confirmation statement made on 2024-03-29 with updates · 3 pages | View document |
| 29 Mar 2024 | Register inspection address has been changed from The Coppice 4, Magpie Lane Willaston Nantwich Cheshire CW5 6GS England to 547 Hartshill Road Stoke-on-Trent ST4 6AS · 1 page | View document |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 9 Dec 2021 | Director's details changed for Mr Abdul Wahid on 2021-12-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 20 Sep 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 27 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASTON | View document |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 8 Aug 2018 | CESSATION OF MARTIN PETER READ AS A PSC | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN READ | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM FINANCE HOUSE 92-94 NANTWICH ROAD CREWE CHESHIRE CW2 6AT | View document |
| 8 Aug 2018 | CESSATION OF DARREN MADEN AS A PSC | View document |
| 8 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHID | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR ABDUL WAHID | View document |
| 20 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2018 | FIRST GAZETTE | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN MADEN | View document |
| 12 Apr 2017 | SAIL ADDRESS CHANGED FROM: THE COPPICE, 46A WISTASTON ROAD WILLASTON NANTWICH CHESHIRE CW5 6PX ENGLAND | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON EASTON / 01/04/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER READ / 01/04/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MADEN / 01/04/2017 | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM HUDSON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON EASTON / 01/04/2015 | View document |
| 14 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR MARTIN PETER READ | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR ADAM PETER HUDSON | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR DARREN MADEN | View document |
| 10 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM GROVE HOUSE 780 WILMSLOW ROAD DIDSBURY MANCHESTER LANCASHIRE M20 2DR | View document |
| 6 Jul 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 6 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EASTON / 31/03/2010 | View document |
| 15 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 15 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED SECRETARY PAUL DANIELS | View document |
| 21 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM YOUSHANI CHARTERED CERTIFIED ACCOUNTANTS & REGISTERED AUDITOR 23 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EX | View document |
| 22 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: LEWIS YOUSHANI 29A STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB | View document |
| 1 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: SCOTSCROFT BUILDING SUITE 310 TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER LANCASHIRE M20 2RY | View document |
| 19 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Jun 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 79 SCHOOL LANE DIDSBURY MANCHESTER M20 6WN | View document |
| 11 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 2 Nov 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 676 WIMSLOW ROAD DIDSBURY MANCHESTER M20 0DN | View document |
| 12 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 31 Mar 1994 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Oct 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 8 Jul 1991 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 18 May 1990 | COMPANY NAME CHANGED SCOREFLEET LIMITED CERTIFICATE ISSUED ON 21/05/90 | View document |
| 12 Apr 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Oct 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 4 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 11 Jul 1986 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS | View document |
| 11 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 27 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |