EVOLUTION TECHNOLOGY SOLUTIONS LTD
Company number 03990096 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-10 with updates · 4 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 25 May 2025 | Confirmation statement made on 2025-05-10 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-10 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 1 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/04/2020 | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATHAM | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LATHAM | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLUTION RECRUITMENT SOLUTIONS HOLDINGS LIMITED | View document |
| 14 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039900960001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MRS ANGELA LATHAM | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED MRS VANESSA MORRIS | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES LATHAM / 06/03/2015 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN MORRIS / 06/03/2015 | View document |
| 6 Mar 2015 | DIRECTOR APPOINTED MRS HELEN ELLIOTT | View document |
| 20 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN MORRIS / 20/01/2015 | View document |
| 20 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JON ELLIOTT / 20/01/2015 | View document |
| 20 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JON ELLIOTT / 20/01/2015 | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM THE GENESIS CENTRE, GARRET FIELD BIRCHWOOD WARRINGTON WA3 7BH | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 20 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 10 Jan 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JON ELLIOTT / 17/02/2012 | View document |
| 15 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JON ELLIOTT / 17/02/2012 | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 30 Sep 2011 | COMPANY NAME CHANGED E-VOLUTION RECRUITMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 30/09/11 | View document |
| 31 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JON ELLIOTT / 10/05/2010 | View document |
| 23 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN MORRIS / 10/05/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES LATHAM / 10/05/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 11 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 209 MARSLAND ROAD SALE CHESHIRE M33 3ND | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | View document |
| 10 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |