CompaniesInTheUK

EVOLVING SYSTEMS LIMITED

Company number 02325854 ·

Active

220 filings

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

Date Filing
6 Oct 2026 Registered office address changed from 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-10-06 · 1 page View document
6 Oct 2026 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 4th Floor, 2 City Approach Albert Street Eccles Manchester M30 0BL on 2026-10-06 · 1 page View document
26 Jun 2026 Confirmation statement · 3 pages Subscribers only
6 May 2026 Appointment of a secretary · 2 pages Subscribers only
14 Apr 2026 GUARANTEE2 · 3 pages View document
14 Apr 2026 AGREEMENT2 · 1 page View document
14 Apr 2026 PARENT_ACC · 37 pages View document
14 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 25 pages View document
16 Feb 2026 Registration of charge 023258540011, created on 2026-02-13 · 21 pages View document
1 Dec 2025 Appointment of a director · 2 pages Subscribers only
21 Nov 2025 Termination of a director appointment · 1 page Subscribers only
14 Aug 2025 Confirmation statement · 3 pages Subscribers only
29 May 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 27 pages View document
27 May 2025 PARENT_ACC · 38 pages View document
27 May 2025 AGREEMENT2 · 1 page View document
27 May 2025 GUARANTEE2 · 3 pages View document
22 Apr 2025 PARENT_ACC · 38 pages View document
22 Apr 2025 GUARANTEE2 · 3 pages View document
22 Apr 2025 AGREEMENT2 · 1 page View document
31 Oct 2024 GUARANTEE2 · 3 pages View document
31 Oct 2024 PARENT_ACC · 45 pages View document
31 Oct 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 31 pages View document
31 Oct 2024 AGREEMENT2 · 1 page View document
19 Sep 2024 GUARANTEE2 · 3 pages View document
28 Jun 2024 Confirmation statement · 3 pages Subscribers only
18 Apr 2024 Registration of charge 023258540010, created on 2024-04-17 · 47 pages View document
4 Aug 2023 Full accounts made up to 2022-03-31 · 34 pages View document
2 Aug 2023 Register inspection address has been changed from The Office Group 4th Floor 91 Wimpole Street London W1G 0EF England to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL · 1 page View document
2 Aug 2023 Confirmation statement · 3 pages Subscribers only
29 Mar 2023 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
27 Mar 2023 Registration of charge 023258540009, created on 2023-03-24 · 47 pages View document
1 Feb 2022 Appointment of a director · 2 pages Subscribers only
13 Jan 2022 Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
12 Jan 2022 Termination of a secretary appointment · 1 page Subscribers only
12 Jan 2022 Current accounting period shortened from 2022-12-31 to 2022-03-31 · 1 page View document
12 Jan 2022 Registered office address changed from The Office Group 4th Floor 91 Wimpole Street London W1G 0EF England to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 2022-01-12 · 1 page View document
12 Jan 2022 Appointment of a director · 2 pages Subscribers only
12 Jan 2022 Appointment of a director · 2 pages Subscribers only
12 Jan 2022 Appointment of a director · 2 pages Subscribers only
12 Jan 2022 Termination of a director appointment · 1 page Subscribers only
12 Jan 2022 Termination of a director appointment · 1 page Subscribers only
21 Dec 2021 Full accounts made up to 2020-12-31 · 37 pages View document
24 Sep 2021 Satisfaction of charge 023258540006 in full · 1 page View document
24 Sep 2021 Satisfaction of charge 023258540007 in full · 1 page View document
24 Sep 2021 Satisfaction of charge 3 in full · 1 page View document
17 Jun 2021 Confirmation statement · 3 pages Subscribers only
9 Jul 2020 Confirmation statement Subscribers only
4 Jul 2020 Filing Subscribers only
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023258540007 View document
15 Jul 2019 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND View document
14 Jul 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Jul 2019 Confirmation statement Subscribers only
2 Jul 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
20 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 91 WIMPOLE STREET THE OFFICE GROUP, 4TH FLOOR LONDON W1G 0EF ENGLAND View document
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jul 2018 Appointment of a director Subscribers only
23 Jul 2018 Termination of a director appointment Subscribers only
9 Jul 2018 Confirmation statement Subscribers only
4 Jul 2018 Change of particulars for secretary Subscribers only
4 Jul 2018 Change of director's details Subscribers only
12 Jun 2018 Change of director's details Subscribers only
19 Dec 2017 Appointment of a director Subscribers only
18 Dec 2017 Appointment of a secretary Subscribers only
18 Dec 2017 Termination of a director appointment Subscribers only
18 Dec 2017 Termination of a secretary appointment Subscribers only
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Sep 2017 Termination of a director appointment Subscribers only
28 Sep 2017 Appointment of a secretary Subscribers only
28 Sep 2017 Appointment of a director Subscribers only
28 Sep 2017 Termination of a secretary appointment Subscribers only
23 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023258540006 View document
10 Jul 2017 SAIL ADDRESS CREATED View document
10 Jul 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View document
7 Jul 2017 Confirmation statement Subscribers only
8 Jun 2017 Appointment of a director Subscribers only
8 Jun 2017 Termination of a director appointment Subscribers only
7 Jun 2017 Termination of a secretary appointment Subscribers only
7 Jun 2017 Appointment of a secretary Subscribers only
11 Jan 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 2-6 HONDURAS STREET SUITE B LONDON EC1Y 0TH View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Jul 2016 Confirmation statement Subscribers only
9 Jan 2016 Termination of a director appointment Subscribers only
8 Jan 2016 Appointment of a director Subscribers only
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Jul 2015 AUDITOR'S RESIGNATION View document
6 Jul 2015 Annual return Subscribers only
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 6-8 HONDURAS STREET SUITE B LONDON EC1Y 0TH ENGLAND View document
10 Mar 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM ONE ANGEL SQUARE TORRENS STREET LONDON EC1V 1PL View document
6 Mar 2015 Change of director's details Subscribers only
5 Mar 2015 Change of particulars for secretary Subscribers only
5 Mar 2015 Change of director's details Subscribers only
5 Mar 2015 Change of director's details Subscribers only
2 Jul 2014 Annual return Subscribers only
6 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Aug 2013 Annual return Subscribers only
14 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Feb 2013 AUDITOR'S RESIGNATION View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Aug 2012 Annual return Subscribers only
16 Dec 2011 Appointment of a secretary Subscribers only
15 Dec 2011 Appointment of a director Subscribers only
14 Dec 2011 Termination of a secretary appointment Subscribers only
14 Dec 2011 Termination of a director appointment Subscribers only
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Aug 2011 Annual return Subscribers only
8 Jul 2011 Appointment of a secretary Subscribers only
4 Jul 2011 Termination of a secretary appointment Subscribers only
10 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jul 2010 Annual return Subscribers only
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jul 2009 Filing Subscribers only
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jul 2008 Filing Subscribers only
11 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
7 Mar 2008 ARTICLES OF ASSOCIATION View document
7 Mar 2008 ALTER ARTICLES 21/02/2008 View document
27 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 Filing Subscribers only
16 Apr 2007 Filing Subscribers only
16 Apr 2007 Filing Subscribers only
8 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 Filing Subscribers only
1 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2005 Filing Subscribers only
2 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
21 Jan 2005 COMPANY NAME CHANGED TERTIO TELECOMS LIMITED CERTIFICATE ISSUED ON 21/01/05 View document
14 Jan 2005 Filing Subscribers only
20 Dec 2004 Filing Subscribers only
23 Nov 2004 Filing Subscribers only
23 Nov 2004 Filing Subscribers only
23 Nov 2004 Filing Subscribers only
23 Nov 2004 Filing Subscribers only
15 Jul 2004 Filing Subscribers only
30 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
10 Jan 2004 AUDITOR'S RESIGNATION View document
5 Aug 2003 Filing Subscribers only
14 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
27 Aug 2002 Filing Subscribers only
12 Jun 2002 Filing Subscribers only
10 Jun 2002 COMPANY NAME CHANGED TERTIO LIMITED CERTIFICATE ISSUED ON 10/06/02 View document
15 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
29 Oct 2001 Filing Subscribers only
25 Jul 2001 Filing Subscribers only
25 Jul 2001 Filing Subscribers only
27 Jun 2001 Filing Subscribers only
27 Jun 2001 Filing Subscribers only
15 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Oct 2000 Filing Subscribers only
4 Jul 2000 Filing Subscribers only
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Jul 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS View document
25 May 1999 Filing Subscribers only
13 May 1999 ADOPT MEM AND ARTS 06/05/99 View document
30 Oct 1998 Filing Subscribers only
30 Oct 1998 Filing Subscribers only
14 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Sep 1998 Filing Subscribers only
18 May 1998 Filing Subscribers only
31 Jan 1998 Filing Subscribers only
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Oct 1997 Filing Subscribers only
5 Feb 1997 REGISTERED OFFICE CHANGED ON 05/02/97 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2JN View document
25 Oct 1996 Filing Subscribers only
21 Oct 1996 Filing Subscribers only
9 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Aug 1996 Filing Subscribers only
8 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Sep 1995 Filing Subscribers only
15 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
22 Aug 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Dec 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/94 View document
1 Dec 1994 Filing Subscribers only
26 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
24 Aug 1994 Filing Subscribers only
23 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET LONDON EC4A 3BD View document
9 May 1994 Filing Subscribers only
15 Apr 1994 Filing Subscribers only
13 Apr 1994 Filing Subscribers only
1 Oct 1993 Filing Subscribers only
5 May 1993 ALTER MEM AND ARTS 20/04/93 View document
5 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 May 1993 Memorandum and Articles of Association · 12 pages View document
5 May 1993 Memorandum and Articles of Association · 12 pages View document
5 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/93 View document
5 May 1993 Filing Subscribers only
5 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Sep 1992 Filing Subscribers only
18 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
17 Aug 1992 Filing Subscribers only
22 Oct 1991 RE:SHARES 11/10/91 View document
15 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
15 Aug 1991 Filing Subscribers only
9 May 1990 Filing Subscribers only
9 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
31 Jan 1990 NC INC ALREADY ADJUSTED 10/01/90 View document
31 Jan 1990 ALTER MEM AND ARTS 10/01/90 View document
31 Jan 1990 Filing Subscribers only
27 Apr 1989 Filing Subscribers only
1 Feb 1989 Filing · 1 page Subscribers only
1 Feb 1989 Filing Subscribers only
1 Feb 1989 NC INC ALREADY ADJUSTED 16/12/88 View document
1 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jan 1989 Filing Subscribers only
30 Jan 1989 REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 2 BACHES ST LONDON N1 6UB View document
13 Jan 1989 Filing Subscribers only
9 Jan 1989 COMPANY NAME CHANGED PLANLOW LIMITED CERTIFICATE ISSUED ON 10/01/89 View document
6 Jan 1989 ALTER MEM AND ARTS 131288 View document
7 Dec 1988 Incorporation Subscribers only