EVOLVING SYSTEMS LIMITED

Company number 02325854 ·

Active

218 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
6 May 2026 Appointment of Mrs Donna Birkett as a secretary on 2026-05-01 · 2 pages View document
14 Apr 2026 GUARANTEE2 · 3 pages View document
14 Apr 2026 PARENT_ACC · 37 pages View document
14 Apr 2026 AGREEMENT2 · 1 page View document
14 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 25 pages View document
16 Feb 2026 Registration of charge 023258540011, 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
14 Aug 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
29 May 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 27 pages View document
27 May 2025 AGREEMENT2 · 1 page View document
27 May 2025 GUARANTEE2 · 3 pages View document
27 May 2025 PARENT_ACC · 38 pages View document
22 Apr 2025 GUARANTEE2 · 3 pages View document
22 Apr 2025 PARENT_ACC · 38 pages View document
22 Apr 2025 AGREEMENT2 · 1 page View document
31 Oct 2024 PARENT_ACC · 45 pages View document
31 Oct 2024 GUARANTEE2 · 3 pages View document
31 Oct 2024 AGREEMENT2 · 1 page View document
31 Oct 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 31 pages View document
19 Sep 2024 GUARANTEE2 · 3 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 023258540010, created on 2024-04-17 · 47 pages View document
4 Aug 2023 Full accounts made up to 2022-03-31 · 34 pages View document
2 Aug 2023 Register inspection address has been 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 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-06-15 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 023258540009, 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 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 Current accounting period shortened from 2022-12-31 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 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 director on 2021-12-31 · 1 page View document
21 Dec 2021 Full accounts made up to 2020-12-31 · 37 pages View document
24 Sep 2021 Satisfaction of charge 023258540006 in full · 1 page View document
24 Sep 2021 Satisfaction of charge 023258540007 in full · 1 page View document
24 Sep 2021 Satisfaction of charge 3 in full · 1 page View document
17 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
4 Jul 2020 PSC'S CHANGE OF PARTICULARS / EVOLVING SYSTEMS HOLDINGS LIMITED / 20/05/2019 View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023258540007 View document
15 Jul 2019 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND View document
14 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
14 Jul 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
2 Jul 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 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
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND View document
4 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
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES 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
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
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Sep 2017 DIRECTOR APPOINTED JULIE GOSAL HOARAU View document
28 Sep 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD DINKEL View document
28 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DINKEL View document
28 Sep 2017 SECRETARY APPOINTED JULIE GOSAL HOARAU View document
23 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023258540006 View document
10 Jul 2017 SAIL ADDRESS CREATED View document
10 Jul 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 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 REG PSC View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORHEAD View document
8 Jun 2017 DIRECTOR APPOINTED RICHARD ARMOND DINKEL View document
7 Jun 2017 APPOINTMENT TERMINATED, SECRETARY DANIEL MOORHEAD View document
7 Jun 2017 SECRETARY APPOINTED RICHARD ARMOND DINKEL View document
11 Jan 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 2-6 HONDURAS STREET SUITE B LONDON EC1Y 0TH View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
9 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR THADDEUS DUPPER View document
8 Jan 2016 DIRECTOR APPOINTED MR. THOMAS THEKKETHALA View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Jul 2015 AUDITOR'S RESIGNATION View document
6 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 6-8 HONDURAS STREET SUITE B LONDON EC1Y 0TH ENGLAND View document
10 Mar 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM ONE 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
5 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS DUPPER / 05/03/2015 View document
2 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
6 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Aug 2013 Annual return made up to 2 July 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
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Aug 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
16 Dec 2011 SECRETARY APPOINTED MR DANIEL JOHN MOORHEAD View document
15 Dec 2011 DIRECTOR APPOINTED MR DANIEL J MOORHEAD View document
14 Dec 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN ERVINE View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN ERVINE View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Aug 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
8 Jul 2011 SECRETARY APPOINTED MR BRIAN R ERVINE View document
4 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 5 View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
11 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
7 Mar 2008 ARTICLES OF ASSOCIATION View document
7 Mar 2008 ALTER ARTICLES 21/02/2008 View document
27 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
16 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
1 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2005 RETURN MADE UP TO 02/07/05; CHANGE OF MEMBERS View document
2 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
21 Jan 2005 COMPANY NAME CHANGED TERTIO TELECOMS LIMITED CERTIFICATE ISSUED ON 21/01/05 View document
14 Jan 2005 DIRECTOR RESIGNED View document
20 Dec 2004 DIRECTOR RESIGNED View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Nov 2004 SECRETARY RESIGNED View document
15 Jul 2004 RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS View document
30 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
10 Jan 2004 AUDITOR'S RESIGNATION View document
5 Aug 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
14 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
27 Aug 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
12 Jun 2002 DIRECTOR RESIGNED View document
10 Jun 2002 COMPANY NAME CHANGED TERTIO LIMITED CERTIFICATE ISSUED ON 10/06/02 View document
15 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
29 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
25 Jul 2001 RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS View document
25 Jul 2001 RETURN MADE UP TO 16/07/01; NO CHANGE OF MEMBERS View document
27 Jun 2001 DIRECTOR RESIGNED View document
27 Jun 2001 DIRECTOR RESIGNED View document
15 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Oct 2000 NEW DIRECTOR APPOINTED View document
4 Jul 2000 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Jul 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS View document
25 May 1999 NC INC ALREADY ADJUSTED 06/05/99 View document
13 May 1999 ADOPT MEM AND ARTS 06/05/99 View document
30 Oct 1998 SECRETARY RESIGNED View document
30 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Sep 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS View document
18 May 1998 NEW DIRECTOR APPOINTED View document
31 Jan 1998 NEW DIRECTOR APPOINTED View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Oct 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS View document
5 Feb 1997 REGISTERED OFFICE CHANGED ON 05/02/97 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2JN View document
25 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS View document
9 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Aug 1996 S-DIV 31/07/96 View document
8 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Sep 1995 S-DIV 05/09/95 View document
15 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
22 Aug 1995 RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Dec 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/94 View document
1 Dec 1994 £ NC 110000/200000 28/09/94 View document
26 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
24 Aug 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS View document
23 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET LONDON EC4A 3BD View document
9 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1994 NEW DIRECTOR APPOINTED View document
13 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS View document
5 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
5 May 1993 £ NC 60000/110000 20/04/93 View document
5 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/93 View document
5 May 1993 Memorandum and Articles of Association · 12 pages View document
5 May 1993 Memorandum and Articles of Association · 12 pages View document
5 May 1993 ALTER MEM AND ARTS 20/04/93 View document
5 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
18 Sep 1992 RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS View document
17 Aug 1992 NEW DIRECTOR APPOINTED View document
22 Oct 1991 RE:SHARES 11/10/91 View document
15 Aug 1991 RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS View document
15 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
9 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
9 May 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS View document
31 Jan 1990 £ NC 50000/60000 10/01/90 View document
31 Jan 1990 ALTER MEM AND ARTS 10/01/90 View document
31 Jan 1990 NC INC ALREADY ADJUSTED 10/01/90 View document
27 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Feb 1989 NC INC ALREADY ADJUSTED 16/12/88 View document
1 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Feb 1989 £ NC 1000/50000 View document
1 Feb 1989 123 · 1 page View document
30 Jan 1989 REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 2 BACHES ST LONDON N1 6UB View document
30 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Jan 1989 COMPANY NAME CHANGED PLANLOW LIMITED CERTIFICATE ISSUED ON 10/01/89 View document
6 Jan 1989 ALTER MEM AND ARTS 131288 View document
7 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document