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EVOLVING SYSTEMS BLS LIMITED

Company number 10723209

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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)
18 Apr 2024	MR01	Registration of charge 107232090004, created on 17 April 2024	View PDF Registration of charge 107232090004, created on 17 April 2024 - link opens in a new window - 47 pages (47 pages)
04 Aug 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
01 Aug 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	MR01	Registration of charge 107232090003, created on 24 March 2023	View PDF Registration of charge 107232090003, created on 24 March 2023 - link opens in a new window - 47 pages (47 pages)
20 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	MR01	Registration of charge 107232090002, created on 13 April 2022	View PDF Registration of charge 107232090002, created on 13 April 2022 - link opens in a new window - 48 pages (48 pages)
01 Feb 2022	AP01	Appointment of Mr Eric Hatton as a director on 31 January 2022	View PDF Appointment of Mr Eric Hatton as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC02	Notification of Eti-Net Inc. as a person with significant control on 31 December 2021	View PDF Notification of Eti-Net Inc. as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Karl Gilbank as a director on 31 December 2021	View PDF Appointment of Mr Karl Gilbank as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Jonathan Dionne as a director on 31 December 2021	View PDF Appointment of Mr Jonathan Dionne as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Dan Charron as a director on 31 December 2021	View PDF Appointment of Mr Dan Charron as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM02	Termination of appointment of Mark Paul Szynkowski as a secretary on 31 December 2021	View PDF Termination of appointment of Mark Paul Szynkowski as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Mark Paul Szynkowski as a director on 31 December 2021	View PDF Termination of appointment of Mark Paul Szynkowski as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Matthew Stecker as a director on 31 December 2021	View PDF Termination of appointment of Matthew Stecker as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC07	Cessation of Evolving Systems, Inc. as a person with significant control on 31 December 2021	View PDF Cessation of Evolving Systems, Inc. as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AD01	Registered office address changed from The Office Group 4th Floor 91 Wimpole Street London W1G 0EF United Kingdom to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 12 January 2022	View PDF Registered office address changed from The Office Group 4th Floor 91 Wimpole Street London W1G 0EF United Kingdom to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 12 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
24 Sep 2021	MR04	Satisfaction of charge 107232090001 in full	View PDF Satisfaction of charge 107232090001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
21 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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EVOLVING SYSTEMS BLS LIMITED

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