EVOLVING SYSTEMS LUMATA LIMITED
Company number 03962393 · Monitor this company
212 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Appointment of Mrs Donna Birkett as a secretary on 2026-05-01 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 14 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages | View document |
| 14 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2026 | PARENT_ACC · 37 pages | View document |
| 14 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Feb 2026 | Registration of charge 039623930008, 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 |
| 15 May 2025 | Confirmation statement made on 2025-04-03 with updates · 3 pages | View document |
| 22 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages | View document |
| 14 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2025 | PARENT_ACC · 38 pages | View document |
| 14 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 24 pages | View document |
| 31 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2024 | PARENT_ACC · 45 pages | View document |
| 19 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Apr 2024 | Registration of charge 039623930007, created on 2024-04-17 · 47 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 4 Aug 2023 | Accounts for a small company made up to 2022-03-31 · 23 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 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 039623930006, 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 | Appointment of Mr Karl Gilbank 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 | Current accounting period shortened from 2022-12-31 to 2022-03-31 · 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 | 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 | 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 |
| 21 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 24 Sep 2021 | Satisfaction of charge 039623930004 in full · 1 page | View document |
| 4 Jul 2020 | PSC'S CHANGE OF PARTICULARS / EVOLVING SYSTEMS HOLDINGS LIMITED / 20/05/2019 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 11 Oct 2019 | COMPANY NAME CHANGED LUMATA UK LIMITED CERTIFICATE ISSUED ON 11/10/19 | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 3RD FLOOR, HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA ENGLAND | View document |
| 4 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 | 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 |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 16 Apr 2018 | CESSATION OF LUMATA HOLDINGS LIMITED AS A PSC | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLVING SYSTEMS HOLDINGS LIMITED | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR THOMAS THEKKETHALA | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MARK PAUL SZYNKOWSKI | View document |
| 18 Dec 2017 | SECRETARY APPOINTED MARK PAUL SZYNKOWSKI | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD FIROUZABADIAN | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ADHISH KULKARNI | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 41 CORSHAM STREET LONDON N1 6DR ENGLAND | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ALANSON | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUEHLMANN | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY | View document |
| 18 Sep 2017 | ADOPT ARTICLES 05/09/2017 | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039623930004 | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jul 2017 | REGISTERED OFFICE CHANGED ON 16/07/2017 FROM WEWORK 18-21 CORSHAM STREET LONDON N1 6DR ENGLAND | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 2 Apr 2017 | SECRETARY APPOINTED MR ALEXANDER HOOKER ALANSON | View document |
| 18 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR MOHAMMAD REZA FIROUZABADIAN | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR ADHISH MOHAN KULKARNI | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC VIDAL | View document |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 18-21 WEWORK OLD STREET 18-21 CORSHAM STREET LONDON LONDON N1 6DR ENGLAND | View document |
| 29 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 7 Apr 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM THE SPACE 69 OLD STREET LONDON EC1V 9HX | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MR DAVID LINDSAY | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE CALLAGHAN | View document |
| 20 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR ERIC JEAN-PIERRE VIDAL | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 57-63 SCRUTTON STREET LONDON EC2A 4PF | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WHITE | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR THOMAS BUEHLMANN | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 24 pages | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED MR STEPHEN CALLAGHAN | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENRAGHT-MOONY | View document |
| 19 Jun 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELA GALLO | View document |
| 5 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MR PETER ASHBY WHITE | View document |
| 15 Jun 2012 | SECRETARY APPOINTED MR PETER ASHBY WHITE | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY IMRAN KHAN | View document |
| 9 May 2012 | RE SECT 519 | View document |
| 3 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders · 4 pages | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLO FRIGATO | View document |
| 3 Feb 2012 | COMPANY NAME CHANGED BUONGIORNO MARKETING SERVICES UK LIMITED CERTIFICATE ISSUED ON 03/02/12 | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MRS DANIELA GALLO | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR THOMAS DAVID ENRAGHT-MOONY | View document |
| 29 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 8 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 04/01/2011 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 04/01/2011 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 04/01/2011 | View document |
| 7 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 01/01/2010 | View document |
| 30 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JURGEN REUTTER | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MR JURGEN REUTTER | View document |
| 24 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 20 ORANGE STREET LONDON WC2H 7NN | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 10/05/2007 | View document |
| 31 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 10/05/2007 | View document |
| 4 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: GRETTON HOUSE 28-30 KIRBY STREET LONDON EC1N 8TE | View document |
| 25 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2007 | COMPANY NAME CHANGED FLYTXT LIMITED CERTIFICATE ISSUED ON 22/06/07 | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 21 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | View document |
| 19 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | RETURN MADE UP TO 03/04/06; CHANGE OF MEMBERS | View document |
| 1 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | RE APPOINT AUD 03/02/06 | View document |
| 13 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NC INC ALREADY ADJUSTED 21/12/05 | View document |
| 22 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | RETURN MADE UP TO 03/04/05; CHANGE OF MEMBERS | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Sep 2004 | AMENDING FORM 882R | View document |
| 30 Sep 2004 | AMENDING FORM 882R | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Dec 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 5-15 CROMER STREET LONDON WC1H 8LS | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | NC INC ALREADY ADJUSTED 19/08/03 | View document |
| 1 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 May 2003 | RETURN MADE UP TO 03/04/03; CHANGE OF MEMBERS | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 03/04/02; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2001 | GEN MEET HELD ALLOT NAM 30/03/01 | View document |
| 2 Jul 2001 | £ NC 22000/30000 26/03/01 | View document |
| 2 Jul 2001 | NC INC ALREADY ADJUSTED 26/03/01 | View document |
| 2 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | COMPANY NAME CHANGED MADEMARKS LIMITED CERTIFICATE ISSUED ON 28/09/00 | View document |
| 25 Aug 2000 | ADOPT ARTICLES 17/07/00 | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 11/05/00 | View document |
| 15 Jun 2000 | NC INC ALREADY ADJUSTED 11/05/00 | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | £ NC 1000/22000 11/05/ | View document |
| 8 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | S-DIV 11/05/00 | View document |
| 5 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AG | View document |
| 5 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 3 May 2000 | NEW SECRETARY APPOINTED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | SECRETARY RESIGNED | View document |
| 27 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |