EVOLUTION TECHNICAL SERVICES LIMITED
Company number 04742763 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Dec 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 24 Apr 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Termination of appointment of Steven Traynor as a director on 2022-03-30 · 1 page | View document |
| 28 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 23 Jun 2021 | Registration of charge 047427630003, created on 2021-06-21 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 13 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 5 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR STEVEN TRAYNOR | View document |
| 8 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 28 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Apr 2017 | COMPANY NAME CHANGED STROMA EVOLUTION (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 04/04/17 | 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 |
| 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 |
| 10 May 2016 | Annual return made up to 24 April 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 |
| 27 Apr 2015 | Annual return made up to 24 April 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 |
| 25 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 21 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 21 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 250000 | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR MIKE COONEY | View document |
| 22 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED MR MARK O'GRADY | View document |
| 18 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRKHAM | View document |
| 18 Jun 2011 | DIRECTOR APPOINTED MR JOHN DOMINIC LUMB | View document |
| 1 Jun 2011 | COMPANY NAME CHANGED SIAS FM LIMITED CERTIFICATE ISSUED ON 01/06/11 | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT UNSWORTH | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR JOHN HIGGINS | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UNSWORTH | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON WINTER | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH STIMPSON | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 47 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ | View document |
| 18 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 24/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN KIRKHAM / 24/04/2010 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVENPORT | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH DAVENPORT | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED MARTIN JOHN KIRKHAM | View document |
| 16 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Sep 2009 | COMPANY NAME CHANGED DIFFUSION FM SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/09 | View document |
| 25 Aug 2009 | DIRECTOR APPOINTED GORDON STUART WINTER | View document |
| 19 Aug 2009 | COMPANY NAME CHANGED DIFFUSION SALES LIMITED CERTIFICATE ISSUED ON 21/08/09 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | SECRETARY RESIGNED | View document |
| 24 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |