EVOLVE TECHNOLOGY SERVICES LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2025-02-28

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10/03/2510 March 2025 Notification of Peter Tuddenham as a person with significant control on 2024-02-01

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10/03/2510 March 2025 Confirmation statement made on 2025-02-24 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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04/06/244 June 2024 Memorandum and Articles of Association

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04/06/244 June 2024 Particulars of variation of rights attached to shares

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04/06/244 June 2024 Change of share class name or designation

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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11/04/2411 April 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-24 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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11/07/2311 July 2023 Appointment of Mr Peter Tuddenham as a director on 2023-07-10

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07/03/237 March 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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06/10/216 October 2021 Director's details changed for Mr Paul Albert Sykes on 2021-10-04

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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16/03/2016 March 2020 CESSATION OF SMT TECHNOLOGIES LTD AS A PSC

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16/03/2016 March 2020 CESSATION OF UNITE COMMUNICATIONS LIMITED AS A PSC

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/01/2024 January 2020 ADOPT ARTICLES 07/01/2020

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20/01/2020 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPDM HOLDINGS LIMITED

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / UNITE COMMUNICATIONS LIMITED / 20/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / SMT TECHNOLOGIES LTD / 20/02/2019

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TENNANT / 20/02/2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ALAN DIXON / 01/03/2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 33 BELLINGHAM DRIVE BENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE12 9SZ UNITED KINGDOM

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / UNITE COMMUNICATIONS LIMITED / 01/08/2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/02/1625 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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