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Company profile

EVOLVING SYSTEMS HOLDINGS LIMITED

active • ltd • 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England

Company no.05272751Officers21Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
05272751
Company Status
active
Type
ltd
Date Of Creation
2004-10-28
Registered Office
4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England
Sic Codes
activities of head offices

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Latest activity

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UpdateDateRecency
Accounts Submitted9 Apr 20261 Month
Confirmation Statement Submitted6 Jan 20264 Months
Accounts Submitted5 Dec 20255 Months
Confirmation Statement Submitted5 Dec 20255 Months
HALL, Andrew Donald Appointed1 Dec 20255 Months
CHARRON, Dan Resigned10 Nov 20256 Months
Accounts Submitted10 Apr 20251 Year
Confirmation Statement Submitted17 Jan 20251 Year
Accounts Submitted19 Dec 20241 Year
Confirmation Statement Submitted19 Dec 20241 Year
Accounts Submitted4 Sep 20241 Year
Confirmation Statement Submitted4 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-secretary-company-with-name-date2026-05-06Open PDF
accounts-with-accounts-type-group2026-04-09Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2026-02-16Open PDF
confirmation-statement-with-no-updates2026-01-06Open PDF
appoint-person-director-company-with-name-date2025-12-01Open PDF
termination-director-company-with-name-termination-date2025-11-21Open PDF
accounts-with-accounts-type-group2025-04-10Open PDF
confirmation-statement-with-no-updates2025-01-17Open PDF
accounts-with-accounts-type-group2024-09-04Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-04-18Open PDF
change-sail-address-company-with-old-address-new-address2023-11-13Open PDF
confirmation-statement-with-no-updates2023-11-09Open PDF