EVOLVING SYSTEMS LUMATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-03 with updates |
| 22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 19/09/2419 September 2024 | |
| 18/04/2418 April 2024 | Registration of charge 039623930007, created on 2024-04-17 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 29/03/2329 March 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 27/03/2327 March 2023 | Registration of charge 039623930006, created on 2023-03-24 |
| 01/02/221 February 2022 | Appointment of Mr Eric Hatton as a director on 2022-01-31 |
| 13/01/2213 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 12/01/2212 January 2022 | Appointment of Mr Karl Gilbank as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Mark Paul Szynkowski as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Current accounting period shortened from 2022-12-31 to 2022-03-31 |
| 12/01/2212 January 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 |
| 12/01/2212 January 2022 | Termination of appointment of Matthew Stecker as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Mark Paul Szynkowski as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Mr Dan Charron as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Mr Jonathan Dionne as a director on 2021-12-31 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Satisfaction of charge 039623930004 in full |
| 04/07/204 July 2020 | PSC'S CHANGE OF PARTICULARS / EVOLVING SYSTEMS HOLDINGS LIMITED / 20/05/2019 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 11/10/1911 October 2019 | COMPANY NAME CHANGED LUMATA UK LIMITED CERTIFICATE ISSUED ON 11/10/19 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 3RD FLOOR, HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA ENGLAND |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR MATTHEW STECKER |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THEKKETHALA |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 11/06/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 16/04/1816 April 2018 | CESSATION OF LUMATA HOLDINGS LIMITED AS A PSC |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLVING SYSTEMS HOLDINGS LIMITED |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR THOMAS THEKKETHALA |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MARK PAUL SZYNKOWSKI |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADHISH KULKARNI |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MARK PAUL SZYNKOWSKI |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD FIROUZABADIAN |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 41 CORSHAM STREET LONDON N1 6DR ENGLAND |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ALANSON |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUEHLMANN |
| 18/09/1718 September 2017 | ADOPT ARTICLES 05/09/2017 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039623930004 |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/07/1716 July 2017 | REGISTERED OFFICE CHANGED ON 16/07/2017 FROM WEWORK 18-21 CORSHAM STREET LONDON N1 6DR ENGLAND |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 02/04/172 April 2017 | SECRETARY APPOINTED MR ALEXANDER HOOKER ALANSON |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC VIDAL |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR MOHAMMAD REZA FIROUZABADIAN |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR ADHISH MOHAN KULKARNI |
| 29/04/1629 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 18-21 WEWORK OLD STREET 18-21 CORSHAM STREET LONDON LONDON N1 6DR ENGLAND |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM THE SPACE 69 OLD STREET LONDON EC1V 9HX |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR DAVID LINDSAY |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE CALLAGHAN |
| 20/04/1520 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR ERIC JEAN-PIERRE VIDAL |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WHITE |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 57-63 SCRUTTON STREET LONDON EC2A 4PF |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR THOMAS BUEHLMANN |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR STEPHEN CALLAGHAN |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENRAGHT-MOONY |
| 19/06/1319 June 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELA GALLO |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | SECRETARY APPOINTED MR PETER ASHBY WHITE |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR PETER ASHBY WHITE |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY IMRAN KHAN |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN |
| 09/05/129 May 2012 | RE SECT 519 |
| 03/04/123 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLO FRIGATO |
| 03/02/123 February 2012 | COMPANY NAME CHANGED BUONGIORNO MARKETING SERVICES UK LIMITED CERTIFICATE ISSUED ON 03/02/12 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR THOMAS DAVID ENRAGHT-MOONY |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS DANIELA GALLO |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 04/01/2011 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 04/01/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 04/01/2011 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 01/01/2010 |
| 30/04/1030 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JURGEN REUTTER |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR JURGEN REUTTER |
| 24/04/0924 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 20 ORANGE STREET LONDON WC2H 7NN |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 10/05/2007 |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 10/05/2007 |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 26/10/0726 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: GRETTON HOUSE 28-30 KIRBY STREET LONDON EC1N 8TE |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | COMPANY NAME CHANGED FLYTXT LIMITED CERTIFICATE ISSUED ON 22/06/07 |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 19/02/0719 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | AUDITOR'S RESIGNATION |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 03/04/06; CHANGE OF MEMBERS |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RE APPOINT AUD 03/02/06 |
| 13/01/0613 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 05/01/065 January 2006 | ARTICLES OF ASSOCIATION |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 03/04/05; CHANGE OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 30/09/0430 September 2004 | AMENDING FORM 882R |
| 30/09/0430 September 2004 | AMENDING FORM 882R |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 5-15 CROMER STREET LONDON WC1H 8LS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NC INC ALREADY ADJUSTED 19/08/03 |
| 01/09/031 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0329 May 2003 | RETURN MADE UP TO 03/04/03; CHANGE OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 03/04/02; NO CHANGE OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | NC INC ALREADY ADJUSTED 26/03/01 |
| 02/07/012 July 2001 | £ NC 22000/30000 26/03/01 |
| 02/07/012 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/012 July 2001 | GEN MEET HELD ALLOT NAM 30/03/01 |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED MADEMARKS LIMITED CERTIFICATE ISSUED ON 28/09/00 |
| 25/08/0025 August 2000 | ADOPT ARTICLES 17/07/00 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NC INC ALREADY ADJUSTED 11/05/00 |
| 15/06/0015 June 2000 | VARYING SHARE RIGHTS AND NAMES 11/05/00 |
| 15/06/0015 June 2000 | £ NC 1000/22000 11/05/ |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 05/06/005 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | S-DIV 11/05/00 |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AG |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company