CompaniesInTheUK

EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED

Company number 07530089 ·

Active

62 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
18 Jun 2026 Termination of a director appointment · 1 page Subscribers only
17 Jun 2026 Appointment of a corporate director · 2 pages Subscribers only
2 Feb 2026 Confirmation statement · 5 pages Subscribers only
23 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 40 pages View document
28 Nov 2025 Resolutions · 1 page View document
28 Nov 2025 Memorandum and Articles of Association · 15 pages View document
25 Nov 2025 Change of share class name or designation · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Feb 2025 Confirmation statement · 4 pages Subscribers only
21 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 39 pages View document
28 Nov 2024 Filing · 3 pages Subscribers only
28 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-24 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Group of companies' accounts made up to 2023-03-31 · 34 pages View document
15 Feb 2024 Confirmation statement · 4 pages Subscribers only
19 May 2023 Statement of capital following an allotment of shares on 2023-04-24 · 3 pages View document
5 May 2023 Filing · 2 pages Subscribers only
24 Apr 2023 Cessation of a person with significant control · 1 page Subscribers only
24 Apr 2023 Cessation of a person with significant control · 1 page Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Confirmation statement · 3 pages Subscribers only
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement · 3 pages Subscribers only
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
25 Jun 2021 Registration of charge 075300890002, created on 2021-06-24 · 7 pages View document
23 Jun 2021 Registration of charge 075300890001, created on 2021-06-21 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Apr 2017 Confirmation statement Subscribers only
4 Apr 2017 COMPANY NAME CHANGED STROMA EVOLUTION LIMITED · CERTIFICATE ISSUED ON 04/04/17 View document
4 Apr 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Apr 2017 REGISTERED OFFICE CHANGED ON 01/04/2017 FROM · UNIT 4 PIONEER BUSINESS PARK · PIONEER WAY · CASTLEFORD · WF10 5QU View document
29 Mar 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Jan 2017 SOLVENCY STATEMENT DATED 06/01/17 View document
22 Jan 2017 REDUCE ISSUED CAPITAL 06/01/2017 View document
22 Jan 2017 22/01/17 STATEMENT OF CAPITAL GBP 490000 View document
22 Jan 2017 STATEMENT BY DIRECTORS View document
9 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
23 Dec 2016 Appointment of a director Subscribers only
23 Dec 2016 Termination of a director appointment Subscribers only
29 Mar 2016 Annual return Subscribers only
9 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
27 May 2015 AUDITOR'S RESIGNATION View document
23 Feb 2015 Annual return Subscribers only
29 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
3 Jul 2014 Termination of a director appointment Subscribers only
17 Mar 2014 Annual return Subscribers only
17 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
26 Feb 2013 Annual return Subscribers only
5 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
17 Aug 2012 09/12/11 STATEMENT OF CAPITAL GBP 500000 View document
17 Aug 2012 24/03/11 STATEMENT OF CAPITAL GBP 500000 View document
15 May 2012 Appointment of a director Subscribers only
20 Feb 2012 Annual return Subscribers only
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 May 2011 24/03/11 STATEMENT OF CAPITAL GBP 2000000 View document
23 May 2011 PREVSHO FROM 28/02/2012 TO 31/03/2011 View document
14 Apr 2011 Appointment of a director Subscribers only
14 Apr 2011 Appointment of a director · 3 pages Subscribers only
14 Apr 2011 Appointment of a director · 3 pages Subscribers only
30 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Feb 2011 Incorporation Subscribers only