EVOLVING NETWORKS LIMITED

Company number 06624361 ·

Active

61 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-24 with updates · 6 pages View document
17 Jun 2026 Registered office address changed from Nexus House 7 Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom to Crown Walk 1 Jewry Street Winchester Hampshire SO23 8BB on 2026-06-17 · 1 page View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
7 Jun 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
8 Jun 2023 Director's details changed for Mr John Albert Johnson on 2023-06-07 · 2 pages View document
8 Jun 2023 Change of details for Mr Nicholas Andrew Johnson as a person with significant control on 2023-06-07 · 2 pages View document
8 Jun 2023 Change of details for Mrs Sophie Louise Hawken Johnson as a person with significant control on 2023-06-07 · 2 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-24 with updates · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
28 Sep 2022 Registered office address changed from Jubilee House 90 Holly Hill Lane Sarisbury Green Southampton SO31 7AF to Nexus House 7 Commerce Road Lynch Wood Peterborough PE2 6LR on 2022-09-28 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES View document
7 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
24 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW JOHNSON / 23/05/2017 View document
24 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE HAWKEN JOHNSON / 23/05/2017 View document
30 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066243610002 View document
5 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066243610001 View document
9 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
28 Nov 2016 SECOND FILED SH01 - 10/03/16 STATEMENT OF CAPITAL GBP 200.00 View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Aug 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
27 Apr 2016 INC NOM CAP - COMPANY BUSINESS 10/03/2016 View document
26 Apr 2016 10/03/16 STATEMENT OF CAPITAL GBP 10000.00 View document
5 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jul 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Jul 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
12 Mar 2010 31/03/09 TOTAL EXEMPTION FULL View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT JOHNSON / 01/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW JOHNSON / 01/12/2009 · 2 pages View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE HAWKEN JOHNSON / 01/12/2009 View document
8 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
8 Apr 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009 View document
28 Nov 2008 VARYING SHARE RIGHTS AND NAMES View document
11 Aug 2008 DIRECTOR APPOINTED JOHN ALBERT JOHNSON View document
11 Aug 2008 DIRECTOR APPOINTED SOPHIE LOUISE HAWKEN JOHNSON View document
11 Aug 2008 DIRECTOR APPOINTED NICHOLAS ANDREW JOHNSON · 2 pages View document
7 Aug 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
19 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document