EVOLUTION TELCO LIMITED
Company number 06721957 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 20 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | PARENT_ACC · 46 pages | View document |
| 22 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 22 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2025 | PARENT_ACC · 49 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 27 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 5 Aug 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 5 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2024 | PARENT_ACC · 59 pages | View document |
| 5 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 28 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 · 1 page | View document |
| 3 Jul 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG · 1 page | View document |
| 30 Jun 2023 | Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on 2023-06-30 · 1 page | View document |
| 15 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2023 | PARENT_ACC · 72 pages | View document |
| 15 Jun 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 15 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 17 Mar 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 · 2 pages | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 5 Apr 2022 | PARENT_ACC | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 5 Apr 2022 | AGREEMENT2 | View document |
| 5 Apr 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 | View document |
| 25 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2022 | PARENT_ACC · 70 pages | View document |
| 21 Oct 2021 | Change of details for Gci Managed Services Group Limited as a person with significant control on 2021-03-16 · 2 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |
| 18 Jun 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 13 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 14 Apr 2015 | FIRST GAZETTE | View document |
| 29 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED MR WAYNE JASON MARTIN | View document |
| 17 Sep 2014 | SECRETARY APPOINTED MARK ALLEN | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY BLAKE COOPER | View document |
| 16 Sep 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM · 53BASEPOINT BUSINESS CENTRE LINCOLN ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP12 3RL | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MARK ALLEN | View document |
| 16 Sep 2014 | ADOPT ARTICLES 27/08/2014 | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA BENNETT | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · 47 LINCOLN ROAD · CRESSEX BUSINESS PARK · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP12 3RL | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS VICTOR COOPER / 13/10/2012 | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED DAVID JUSTIN BENNETT | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED SARAH JAYNE COOPER | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED FIONA ELIZABETH BENNETT | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAMPBELL | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jun 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM · C/O B W HOLMAN & CO 1ST FLOOR SUITE, ENTERPRISE HOUSE · 10 CHURCH HILL · LOUGHTON · ESSEX · IG10 1LA | View document |
| 11 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CAMPBELL / 13/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 10/11/2009 | View document |
| 3 Sep 2009 | DIRECTOR APPOINTED DAVID JUSTIN BENNETT LOGGED FORM | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED DAVID BENNETT | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED MATTHEW CAMPBELL | View document |
| 30 Oct 2008 | SECRETARY APPOINTED BLAKE ROBERT COOPER | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED ROSS VICTOR COOPER | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 13 Oct 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |