EVOLVE COMPUTERS LTD
Company number 03150177 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 9 Oct 2024 | Appointment of Jessica Denise Watson as a director on 2024-10-09 · 2 pages | View document |
| 1 Aug 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on 2024-08-01 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 7 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST | View document |
| 19 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/01/2017 | View document |
| 5 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MARTIN WATSON / 05/01/2018 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / JESSICA DENISE WATSON / 05/01/2018 | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / DAVID ROBERT WATSON / 05/01/2018 | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WATSON / 05/01/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WATSON / 24/03/2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WATSON / 24/03/2015 | View document |
| 29 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WATSON / 01/09/2014 | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 24 Oct 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WATSON / 23/01/2010 | View document |
| 11 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 23/04/2008 | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 Jul 2003 | COMPANY NAME CHANGED WOTS-IT LIMITED CERTIFICATE ISSUED ON 06/07/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 May 2002 | COMPANY NAME CHANGED BELLCOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/05/02 | View document |
| 30 Apr 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 65 LONDON ROAD WHITCHURCH HAMPSHIRE RG28 7LX | View document |
| 3 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 19 Feb 1997 | S386 DISP APP AUDS 23/01/97 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 11C WOODVILLE ROAD EALING LONDON W5 2SE | View document |
| 22 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 22 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1996 | SECRETARY RESIGNED | View document |
| 21 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1996 | DIRECTOR RESIGNED | View document |
| 21 Feb 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 24 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |