EVOLVING SYSTEMS HOLDINGS LIMITED
Company number 05272751 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Appointment of Mrs Donna Birkett as a secretary on 2026-05-01 · 2 pages | View document |
| 9 Apr 2026 | Group of companies' accounts made up to 2025-03-31 · 37 pages | View document |
| 16 Feb 2026 | Registration of charge 052727510008, created on 2026-02-13 · 21 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-10-28 with no updates · 3 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 | Group of companies' accounts made up to 2024-03-31 · 38 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 18 Apr 2024 | Registration of charge 052727510007, created on 2024-04-17 · 47 pages | View document |
| 13 Nov 2023 | Register inspection address has been changed from 91 Wimpole Street the Office Group 4th Floor London W1G 0EF England to 2 City Approach 4th Floor Albert Street Eccles Manchester M30 0BL · 1 page | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 9 Aug 2023 | Group of companies' accounts made up to 2022-03-31 · 43 pages | View document |
| 29 Mar 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 27 Mar 2023 | Registration of charge 052727510006, created on 2023-03-24 · 47 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-10-28 with updates · 4 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 | Current accounting period shortened from 2022-12-31 to 2022-03-31 · 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 | Appointment of Mr Jonathan Dionne as a director on 2021-12-31 · 2 pages | 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 | Notification of Eti-Net Inc. as a person with significant control on 2021-12-31 · 2 pages | 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 | Termination of appointment of Matthew Stecker as a director on 2021-12-31 · 1 page | 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 | Registered office address changed from The Office Group 4th Floor, 91 Wimpole Street London W1G 0EF England 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 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 31 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 28 Sep 2021 | Satisfaction of charge 052727510004 in full · 1 page | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 91 WIMPOLE STREET THE OFFICE GROUP, 4TH FLOOR LONDON W1G 0EF ENGLAND | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM THE OFFICE GROUP 4TH FLOOR 91 WIMPOLE STREET LONDON W1G 0EF ENGLAND | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM THE OFFICE GROUP 4TH FLOOR, 91 WIMPOLE STREET THE OFFICE GROUP 4TH FLOOR 91 WIMPOLE STREET LONDON W1G 0EF ENGLAND | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 91 WIMPOLE STREET THE OFFICE GROUP 91 WIMPOLE STREET, 4TH FLOOR LONDON W1G 0EF ENGLAND | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND | View document |
| 30 Oct 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS 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 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 | View document |
| 4 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 11/06/2018 | 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 |
| 14 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 14 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | 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 052727510004 | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED RICHARD ARMOND DINKEL | 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 |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 2-6 HONDURAS STREET SUITE B LONDON EC1Y 0TH | View document |
| 6 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR THADDEUS DUPPER | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR. THOMAS THEKKETHALA | View document |
| 4 Dec 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 6-8 HONDURAS STREET SUITE B LONDON EC1Y 0TH UNITED KINGDOM | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 1 ANGEL SQUARE TORRENS STREET LONDON EC1V 1PL | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL J MOORHEAD / 05/03/2015 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS DUPPER / 05/03/2015 | View document |
| 5 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN MOORHEAD / 05/03/2015 | View document |
| 7 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 6 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 14 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ERVINE | View document |
| 7 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ERVINE | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Dec 2011 | SECRETARY APPOINTED MR DANIEL JOHN MOORHEAD | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MR DANIEL J MOORHEAD | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN ERVINE | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN ERVINE | View document |
| 14 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jul 2011 | SECRETARY APPOINTED MR BRIAN R ERVINE | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANITA MOSELEY | View document |
| 10 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN R. ERVINE / 04/11/2009 | View document |
| 5 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS DUPPER / 04/11/2009 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 23 Nov 2004 | S80A AUTH TO ALLOT SEC 01/11/04 | View document |
| 28 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |