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EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED

Company number 07530089

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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 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
28 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 15 February 2024
28 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 April 2023
  • GBP 475,000
18 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/11/2024.
19 May 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 475,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2024.
05 May 2023 PSC08 Notification of a person with significant control statement
24 Apr 2023 PSC07 Cessation of Richard Mark O'grady as a person with significant control on 1 April 2023
24 Apr 2023 PSC07 Cessation of John Dominic Lumb as a person with significant control on 1 April 2023
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 MR01 Registration of charge 075300890002, created on 24 June 2021
23 Jun 2021 MR01 Registration of charge 075300890001, created on 21 June 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
13 Nov 2019 CH01 Director's details changed for Mr Richard Mark O'grady on 11 November 2019
13 Nov 2019 CH01 Director's details changed for Mr John Dominic Lumb on 11 November 2019
12 Nov 2019 SH03 Purchase of own shares.
11 Nov 2019 PSC04 Change of details for Mr Richard Mark O'grady as a person with significant control on 11 November 2019
11 Nov 2019 TM01 Termination of appointment of Steven Turner as a director on 11 November 2019
11 Nov 2019 AP02 Appointment of Mysing Capital Ltd as a director on 11 November 2019
30 Oct 2019 SH06 Cancellation of shares. Statement of capital on 22 October 2019
  • GBP 465,000