EVOLVING SYSTEMS LIMITED

Company number 02325854

Date	Type	Description	View / Download
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(31 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(45 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
19 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
04 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(45 pages)
04 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
28 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	(3 pages)
18 Apr 2024	MR01	Registration of charge 023258540010, created on 17 April 2024	(47 pages)
04 Aug 2023	AA	Full accounts made up to 31 March 2022	(34 pages)
02 Aug 2023	AD02	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)
02 Aug 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
29 Mar 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
27 Mar 2023	MR01	Registration of charge 023258540009, created on 24 March 2023	(47 pages)
20 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
22 Apr 2022	MR01	Registration of charge 023258540008, created on 13 April 2022	(48 pages)
01 Feb 2022	AP01	Appointment of Mr Eric Hatton as a director on 31 January 2022	(2 pages)
13 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
12 Jan 2022	AP01	Appointment of Mr Jonathan Dionne as a director on 31 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Dan Charron as a director on 31 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Karl Gilbank as a director on 31 December 2021	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Mark Paul Szynkowski as a director on 31 December 2021	(1 page)
12 Jan 2022	TM01	Termination of appointment of Matthew Stecker as a director on 31 December 2021	(1 page)
12 Jan 2022	TM02	Termination of appointment of Mark Paul Szynkowski as a secretary on 31 December 2021	(1 page)
12 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	(1 page)