EVOLVE TECHCON LIMITED
Company number 06184726 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Appointment of Mr Craig Alan Hardingham as a director on 2026-08-18 · 2 pages | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 6 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 5 Jun 2025 | Resolutions · 1 page | View document |
| 5 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-30 · 6 pages | View document |
| 30 May 2025 | Termination of appointment of Daniel Gordon Heselwood as a director on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Cessation of Daniel Gordon Heselwood as a person with significant control on 2025-05-30 · 1 page | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Appointment of Mr Nigel Paul Davies as a secretary on 2025-03-21 · 2 pages | View document |
| 21 Mar 2025 | Termination of appointment of Daniel Gordon Heselwood as a secretary on 2025-03-21 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVIES / 29/10/2013 | View document |
| 28 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORDON HESELWOOD / 29/11/2013 | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM · C/O 19 HIGHFIELD GARDENS · 19 HIGHFIELD GARDENS · BITTON · BRISTOL · BS30 6RN · ENGLAND | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED MR DANIEL GORDON HESELWOOD | View document |
| 23 Aug 2013 | SECRETARY APPOINTED MR DANIEL GORDON HESELWOOD | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN FUGLE | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN FUGLE | View document |
| 10 Jun 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM PO BOX PO BOX 155 44 HIGH STREET KEYNSHAM NE SOMERSET BS31 9DP UNITED KINGDOM | View document |
| 11 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVIES / 01/11/2010 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 10 LYTES CARY ROAD KEYNSHAM BRISTOL BS31 1XD | View document |
| 31 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVIES / 26/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET FUGLE / 26/03/2010 | View document |
| 4 Jan 2010 | SECRETARY APPOINTED MISS KAREN MARGARET FUGLE | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MOYES | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOYES | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MOYES / 01/09/2008 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED KAREN MARGARET FUGLE | View document |
| 18 Apr 2007 | SECRETARY RESIGNED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |