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EVOLVE TECHNOLOGY SERVICES LIMITED

Company number 10027240

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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)
04 Jun 2024 SH08 Change of share class name or designation
04 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 SH10 Particulars of variation of rights attached to shares
11 Apr 2024 AA Micro company accounts made up to 29 February 2024
28 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
11 Jul 2023 AP01 Appointment of Mr Peter Tuddenham as a director on 10 July 2023
07 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
07 Sep 2022 CERTNM Company name changed nexus technology services LIMITED\certificate issued on 07/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-06
12 Apr 2022 AA Micro company accounts made up to 28 February 2022
08 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
06 Oct 2021 CH01 Director's details changed for Mr Paul Albert Sykes on 4 October 2021
11 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
19 May 2020 AA Micro company accounts made up to 29 February 2020
16 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
16 Mar 2020 PSC07 Cessation of Smt Technologies Ltd as a person with significant control on 7 January 2020
16 Mar 2020 PSC07 Cessation of Unite Communications Limited as a person with significant control on 7 January 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 PSC02 Notification of Cpdm Holdings Limited as a person with significant control on 7 January 2020
28 May 2019 AA Micro company accounts made up to 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
28 Feb 2019 PSC05 Change of details for Unite Communications Limited as a person with significant control on 20 February 2019
28 Feb 2019 PSC05 Change of details for Smt Technologies Ltd as a person with significant control on 20 February 2019