EVOLUTION TIME CRITICAL LIMITED

04707902
BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY DE73 5UH

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 7 Buy now
13 Apr 2024 incorporation Memorandum Articles 7 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 mortgage Registration of a charge 38 Buy now
02 Mar 2024 resolution Resolution 2 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2023 officers Appointment of director (Christopher Paul John Fenton) 2 Buy now
03 May 2023 officers Termination of appointment of director (Martin Stephenson Graham) 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2023 officers Change of particulars for director (Mr Hanif Nanji) 2 Buy now
07 Mar 2023 officers Change of particulars for director (Mr Martin Stephenson Graham) 2 Buy now
20 Dec 2022 accounts Annual Accounts 7 Buy now
29 Nov 2022 officers Change of particulars for director (Mr Hanif Nanji) 2 Buy now
11 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2022 accounts Annual Accounts 7 Buy now
16 May 2022 officers Appointment of director (Mr Mathieu Descheneaux) 2 Buy now
16 May 2022 officers Termination of appointment of director (Marc D'amour) 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 5 Buy now
19 Jul 2019 officers Appointment of director (Mr Graham Little) 2 Buy now
15 Apr 2019 accounts Annual Accounts 6 Buy now
03 Apr 2019 officers Termination of appointment of director (Bradley Brennan) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 7 Buy now
05 Apr 2018 mortgage Registration of a charge 39 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 accounts Annual Accounts 7 Buy now
30 Dec 2016 accounts Annual Accounts 5 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2016 officers Appointment of director (Mr Bradley Brennan) 2 Buy now
26 Apr 2016 officers Appointment of director (Mr Marc D'amour) 2 Buy now
26 Apr 2016 officers Appointment of director (Mr Martin Stephenson Graham) 2 Buy now
26 Apr 2016 officers Termination of appointment of director (Stephen Charles Risby) 1 Buy now
26 Apr 2016 officers Termination of appointment of director (Andrew Philip Hampson) 1 Buy now
26 Apr 2016 officers Appointment of director (Mr Hanif Nanji) 2 Buy now
26 Apr 2016 officers Termination of appointment of director (Bradley Brennan) 1 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2016 mortgage Registration of a charge 30 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
28 Oct 2015 accounts Annual Accounts 5 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
29 Oct 2014 accounts Annual Accounts 5 Buy now
20 Jun 2014 officers Termination of appointment of secretary (Christopher Read) 1 Buy now
18 Jun 2014 officers Termination of appointment of director (Christopher Read) 1 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
22 Jul 2013 accounts Annual Accounts 5 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 accounts Annual Accounts 5 Buy now
12 Mar 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
10 Mar 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 officers Change of particulars for director (Mr Bradley Brennan) 2 Buy now
10 Mar 2011 officers Change of particulars for secretary (Mr Christopher Philip Read) 1 Buy now
10 Mar 2011 officers Change of particulars for director (Mr Andrew Philip Hampson) 2 Buy now
10 Mar 2011 officers Change of particulars for director (Mr Christopher Philip Read) 2 Buy now
11 Oct 2010 accounts Annual Accounts 5 Buy now
24 Mar 2010 annual-return Annual Return 6 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Stephen Charles Risby) 3 Buy now
26 Aug 2009 accounts Annual Accounts 5 Buy now
18 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
05 Nov 2008 accounts Annual Accounts 5 Buy now
23 Oct 2008 officers Director's change of particulars / stephen risby / 20/10/2008 1 Buy now
11 Mar 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
19 Oct 2007 accounts Annual Accounts 5 Buy now
30 Mar 2007 annual-return Return made up to 09/03/07; full list of members 2 Buy now
28 Sep 2006 accounts Annual Accounts 5 Buy now
04 Apr 2006 annual-return Return made up to 09/03/06; full list of members 8 Buy now
17 Aug 2005 accounts Annual Accounts 5 Buy now
15 Mar 2005 annual-return Return made up to 09/03/05; full list of members 8 Buy now
24 Aug 2004 officers Director's particulars changed 1 Buy now
20 Aug 2004 accounts Annual Accounts 5 Buy now
15 Mar 2004 annual-return Return made up to 09/03/04; full list of members 8 Buy now
08 Sep 2003 resolution Resolution 1 Buy now
23 May 2003 officers New director appointed 1 Buy now
10 May 2003 officers Director resigned 1 Buy now
10 May 2003 officers Secretary resigned 1 Buy now
10 May 2003 officers New director appointed 1 Buy now
10 May 2003 officers New director appointed 1 Buy now
10 May 2003 officers New secretary appointed;new director appointed 1 Buy now
07 May 2003 address Registered office changed on 07/05/03 from: 83 friar gate derby derbyshire DE1 1FL 1 Buy now
23 Mar 2003 incorporation Incorporation Company 23 Buy now