EVOLUTION TIME CRITICAL LIMITED

Company number 04707902

Date	Type	Description	View / Download
19 Jul 2019	AP01	Appointment of Mr Graham Little as a director on 18 July 2019	(2 pages)
15 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages) Download iXBRL
03 Apr 2019	TM01	Termination of appointment of Bradley Brennan as a director on 29 March 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
13 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(7 pages) Download iXBRL
05 Apr 2018	MR01	Registration of charge 047079020002, created on 27 March 2018	(39 pages)
21 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
17 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
30 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
29 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 September 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Bradley Brennan as a director on 6 June 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Marc D'amour as a director on 31 March 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Martin Stephenson Graham as a director on 31 March 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Stephen Charles Risby as a director on 31 March 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Andrew Philip Hampson as a director on 31 March 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Hanif Nanji as a director on 31 March 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Bradley Brennan as a director on 31 March 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from Building 101 Beverley Road Castle Donington East Midlands Airport Derby DE74 2SA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 26 April 2016	(1 page)
07 Apr 2016	MR01	Registration of charge 047079020001, created on 31 March 2016	(30 pages)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(4 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
16 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(4 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
20 Jun 2014	TM02	Termination of appointment of Christopher Read as a secretary	(1 page)