EVOLUTION SYSTEMS LIMITED

Company number 01803342

Date	Type	Description	View / Download
08 Aug 2018	AD01	Registered office address changed from Finance House 92-94 Nantwich Road Crewe Cheshire CW2 6AT to Bedford Works, Unit-7 Lower Bedford Street Stoke-on-Trent ST4 7AF on 8 August 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Abdul Wahid as a director on 26 July 2018	(2 pages)
20 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(7 pages) Download iXBRL
20 Jul 2017	TM01	Termination of appointment of Darren Maden as a director on 17 July 2017	(1 page)
12 Apr 2017	AD02	Register inspection address has been changed from The Coppice, 46a Wistaston Road Willaston Nantwich Cheshire CW5 6PX England to The Coppice 4, Magpie Lane Willaston Nantwich Cheshire CW5 6GS	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
05 Apr 2017	CH01	Director's details changed for Mr Martin Peter Read on 1 April 2017	(2 pages)
05 Apr 2017	CH01	Director's details changed for Mr Darren Maden on 1 April 2017	(2 pages)
05 Apr 2017	CH01	Director's details changed for Mr David Gordon Easton on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Adam Peter Hudson as a director on 19 August 2016	(1 page)
21 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(7 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(8 pages)
14 Apr 2016	CH01	Director's details changed for Mr David Gordon Easton on 1 April 2015	(2 pages)
21 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(14 pages) Download iXBRL
12 May 2015	AP01	Appointment of Mr Adam Peter Hudson as a director on 1 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Martin Peter Read as a director on 1 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Darren Maden as a director on 1 May 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
01 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)

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