EVOLVING SYSTEMS BLS LIMITED
Company number 10723209 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Accounts for a small company made up to 2025-03-31 · 20 pages | View document |
| 6 May 2026 | Appointment of Mrs Donna Birkett as a secretary on 2026-05-01 · 2 pages | View document |
| 16 Feb 2026 | Registration of charge 107232090005, created on 2026-02-13 · 21 pages | View document |
| 1 Dec 2025 | Appointment of Mr Andrew Donald Hall as a director on 2025-12-01 · 2 pages | View document |
| 21 Nov 2025 | Termination of appointment of Dan Charron as a director on 2025-11-10 · 1 page | View document |
| 10 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 22 pages | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2023-03-31 · 24 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 18 Apr 2024 | Registration of charge 107232090004, created on 2024-04-17 · 47 pages | View document |
| 4 Aug 2023 | Accounts for a small company made up to 2022-03-31 · 26 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 29 Mar 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 28 Mar 2023 | Registration of charge 107232090003, created on 2023-03-24 · 47 pages | View document |
| 1 Feb 2022 | Appointment of Mr Eric Hatton as a director on 2022-01-31 · 2 pages | View document |
| 13 Jan 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Mark Paul Szynkowski as a secretary on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Appointment of Mr Dan Charron as a director on 2021-12-31 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Mark Paul Szynkowski as a director on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Current accounting period shortened from 2022-12-31 to 2022-03-31 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Matthew Stecker as a director on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Cessation of Evolving Systems, Inc. as a person with significant control on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Notification of Eti-Net Inc. as a person with significant control on 2021-12-31 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Mr Jonathan Dionne as a director on 2021-12-31 · 2 pages | View document |
| 12 Jan 2022 | Registered office address changed from The Office Group 4th Floor 91 Wimpole Street London W1G 0EF United Kingdom to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 2022-01-12 · 1 page | View document |
| 12 Jan 2022 | Appointment of Mr Karl Gilbank as a director on 2021-12-31 · 2 pages | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 26 pages | View document |
| 24 Sep 2021 | Satisfaction of charge 107232090001 in full · 1 page | View document |
| 27 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD UNITED KINGDOM | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR MATTHEW STECKER | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THEKKETHALA | View document |
| 4 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 08/06/2018 | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MARK PAUL SZYNKOWSKI | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE HOARAU | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE HOARAU | View document |
| 18 Dec 2017 | SECRETARY APPOINTED MARK PAUL SZYNKOWSKI | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DINKEL | View document |
| 28 Sep 2017 | SECRETARY APPOINTED JULIE GOSAL HOARAU | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED JULIE GOSAL HOARAU | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD DINKEL | View document |
| 23 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107232090001 | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED RICHARD ARMOND DINKEL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORHEAD | View document |
| 7 Jun 2017 | SECRETARY APPOINTED RICHARD ARMOND DINKEL | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL MOORHEAD | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 18 Apr 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 12 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |