Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVOLVING SYSTEMS LIMITED

Company number 02325854

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jan 2004 AUD Auditor's resignation
05 Aug 2003 363s Return made up to 16/07/03; full list of members
14 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
27 Aug 2002 363s Return made up to 16/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2002 288b Director resigned
10 Jun 2002 CERTNM Company name changed tertio LIMITED\certificate issued on 10/06/02
15 Apr 2002 395 Particulars of mortgage/charge
11 Apr 2002 403a Declaration of satisfaction of mortgage/charge
04 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
25 Jul 2001 363s Return made up to 16/07/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2001 363s Return made up to 16/07/00; no change of members
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Director resigned
15 Feb 2001 395 Particulars of mortgage/charge
27 Oct 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 288a New director appointed
04 Jul 2000 363s Return made up to 16/07/99; full list of members
  • 363(288) ‐ Director resigned
22 Oct 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 287 Registered office changed on 12/07/99 from: cliffords inn fetter lane london EC4A 1AS
25 May 1999 123 Nc inc already adjusted 06/05/99
13 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions