EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED
Company number 07530089 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Mysing Capital Ltd as a director on 2026-06-12 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mysing Hold Co Ltd as a director on 2026-06-12 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 5 pages | View document |
| 23 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 40 pages | View document |
| 28 Nov 2025 | Resolutions · 1 page | View document |
| 28 Nov 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 25 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Feb 2025 | Confirmation statement made on 2025-02-15 with updates · 4 pages | View document |
| 21 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 39 pages | View document |
| 28 Nov 2024 | Second filing of Confirmation Statement dated 2024-02-15 · 3 pages | View document |
| 28 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-24 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 34 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-04-24 · 3 pages | View document |
| 5 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Apr 2023 | Cessation of Richard Mark O'grady as a person with significant control on 2023-04-01 · 1 page | View document |
| 24 Apr 2023 | Cessation of John Dominic Lumb as a person with significant control on 2023-04-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 25 Jun 2021 | Registration of charge 075300890002, created on 2021-06-24 · 7 pages | View document |
| 23 Jun 2021 | Registration of charge 075300890001, created on 2021-06-21 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 4 Apr 2017 | COMPANY NAME CHANGED STROMA EVOLUTION LIMITED · CERTIFICATE ISSUED ON 04/04/17 | View document |
| 4 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Apr 2017 | REGISTERED OFFICE CHANGED ON 01/04/2017 FROM · UNIT 4 PIONEER BUSINESS PARK · PIONEER WAY · CASTLEFORD · WF10 5QU | View document |
| 29 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jan 2017 | SOLVENCY STATEMENT DATED 06/01/17 | View document |
| 22 Jan 2017 | REDUCE ISSUED CAPITAL 06/01/2017 | View document |
| 22 Jan 2017 | 22/01/17 STATEMENT OF CAPITAL GBP 490000 | View document |
| 22 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 9 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN CARVER | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKE COONEY | View document |
| 29 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 9 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 27 May 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS | View document |
| 17 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 26 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Aug 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 500000 | View document |
| 17 Aug 2012 | 24/03/11 STATEMENT OF CAPITAL GBP 500000 | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR MIKE COONEY | View document |
| 20 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 2000000 | View document |
| 23 May 2011 | PREVSHO FROM 28/02/2012 TO 31/03/2011 | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR STEVEN TURNER | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED RICHARD MARK O'GRADY · 3 pages | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR JOHN HIGGINS · 3 pages | View document |
| 30 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |