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EVOLUTION ORTHOTIC SYSTEMS LIMITED

Company number 06566214

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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)
21 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Peter William Barrow on 22 November 2012
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 TM02 Termination of appointment of Tgfp Limited as a secretary on 26 November 2012
27 Nov 2012 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England on 27 November 2012
01 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from 1a Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom on 15 April 2011
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
12 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Peter William Barrow on 15 April 2010
23 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
30 Apr 2009 363a Return made up to 15/04/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from 61 bedford street leamington spa warwickshire CV32 5DN
15 May 2008 288a Director appointed peter barrow
28 Apr 2008 288a Secretary appointed tgfp LIMITED
18 Apr 2008 88(2) Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\
18 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2008 288b Appointment terminated secretary ocs corporate secretaries LIMITED
17 Apr 2008 288b Appointment terminated director ocs directors LIMITED
17 Apr 2008 287 Registered office changed on 17/04/2008 from evolution orthotic systems LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom