EVOLVED INFORMATION SOLUTIONS LTD
Company number 05631946 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with updates · 4 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 4 pages | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-17 with updates · 4 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Oct 2023 | Change of details for Mr Richard Holland as a person with significant control on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Change of details for Mr Richard Holland as a person with significant control on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Director's details changed for Mr Richard Holland on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Director's details changed for Mr Richard Holland on 2023-10-02 · 2 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 26 Oct 2022 | Total exemption full accounts made up to 2021-11-30 · 9 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 10 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 18 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Jan 2015 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Jan 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Oct 2013 | COMPANY NAME CHANGED ICEAGE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/10/13 | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLAND / 07/08/2013 | View document |
| 12 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 30 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLAND / 17/01/2012 | View document |
| 12 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICKI HOLLAND / 12/01/2012 | View document |
| 21 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 1 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICKI HOLLAND / 27/07/2010 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY GARETH HOLLAND | View document |
| 30 Sep 2010 | SECRETARY APPOINTED MISS VICKI HOLLAND | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Feb 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND / 19/11/2009 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND / 28/02/2008 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 22 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |