EVOTECH FIRE & SECURITY - History of Changes


DateDescription
2024-04-07 update account_category SMALL => FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-09-03 delete address 9/10 Intec 2, Intec Business Park, Wade Road, Basingstoke, RG24 8NE
2022-09-03 insert address Worting House, Church Lane, Worting, Basingstoke, RG23 8PX
2022-08-04 delete source_ip 18.164.68.15
2022-08-04 delete source_ip 18.164.68.83
2022-08-04 delete source_ip 18.164.68.106
2022-08-04 delete source_ip 18.164.68.112
2022-08-04 insert source_ip 13.224.222.37
2022-08-04 insert source_ip 13.224.222.50
2022-08-04 insert source_ip 13.224.222.65
2022-08-04 insert source_ip 13.224.222.86
2022-06-01 delete source_ip 99.86.112.31
2022-06-01 delete source_ip 99.86.112.49
2022-06-01 delete source_ip 99.86.112.52
2022-06-01 delete source_ip 99.86.112.56
2022-06-01 insert source_ip 18.164.68.15
2022-06-01 insert source_ip 18.164.68.83
2022-06-01 insert source_ip 18.164.68.106
2022-06-01 insert source_ip 18.164.68.112
2022-04-26 delete source_ip 108.139.243.9
2022-04-26 delete source_ip 108.139.243.36
2022-04-26 delete source_ip 108.139.243.71
2022-04-26 delete source_ip 108.139.243.91
2022-04-26 insert source_ip 99.86.112.31
2022-04-26 insert source_ip 99.86.112.49
2022-04-26 insert source_ip 99.86.112.52
2022-04-26 insert source_ip 99.86.112.56
2022-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TRAYNOR
2022-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2022-02-09 delete source_ip 13.224.84.16
2022-02-09 delete source_ip 13.224.84.17
2022-02-09 delete source_ip 13.224.84.58
2022-02-09 delete source_ip 13.224.84.85
2022-02-09 insert source_ip 108.139.243.9
2022-02-09 insert source_ip 108.139.243.36
2022-02-09 insert source_ip 108.139.243.71
2022-02-09 insert source_ip 108.139.243.91
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-03 delete source_ip 13.224.222.37
2021-10-03 delete source_ip 13.224.222.50
2021-10-03 delete source_ip 13.224.222.65
2021-10-03 delete source_ip 13.224.222.86
2021-10-03 insert source_ip 13.224.84.16
2021-10-03 insert source_ip 13.224.84.17
2021-10-03 insert source_ip 13.224.84.58
2021-10-03 insert source_ip 13.224.84.85
2021-08-05 delete source_ip 13.224.128.9
2021-08-05 delete source_ip 13.224.128.95
2021-08-05 delete source_ip 13.224.128.104
2021-08-05 delete source_ip 13.224.128.112
2021-08-05 insert source_ip 13.224.222.37
2021-08-05 insert source_ip 13.224.222.50
2021-08-05 insert source_ip 13.224.222.65
2021-08-05 insert source_ip 13.224.222.86
2021-07-07 update num_mort_charges 2 => 3
2021-07-07 update num_mort_outstanding 0 => 1
2021-06-23 delete source_ip 13.224.228.11
2021-06-23 delete source_ip 13.224.228.12
2021-06-23 delete source_ip 13.224.228.50
2021-06-23 delete source_ip 13.224.228.125
2021-06-23 insert about_pages_linkeddomain vinecode.uk
2021-06-23 insert casestudy_pages_linkeddomain vinecode.uk
2021-06-23 insert contact_pages_linkeddomain vinecode.uk
2021-06-23 insert index_pages_linkeddomain vinecode.uk
2021-06-23 insert source_ip 13.224.128.9
2021-06-23 insert source_ip 13.224.128.95
2021-06-23 insert source_ip 13.224.128.104
2021-06-23 insert source_ip 13.224.128.112
2021-06-23 insert terms_pages_linkeddomain vinecode.uk
2021-06-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047427630003
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-10-02 update statutory_documents DIRECTOR APPOINTED MR STEVEN TRAYNOR
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-28 update statutory_documents ARTICLES OF ASSOCIATION
2017-05-07 delete address UNIT 4 PIONEER BUSINESS PARK PIONEER WAY CASTLEFORD WF10 5QU
2017-05-07 insert address UNIT B3 LOWFIELDS CLOSE LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DX
2017-05-07 insert company_previous_name STROMA EVOLUTION (MIDLANDS) LIMITED
2017-05-07 update name STROMA EVOLUTION (MIDLANDS) LIMITED => EVOLUTION TECHNICAL SERVICES LIMITED
2017-05-07 update registered_address
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-04 update statutory_documents COMPANY NAME CHANGED STROMA EVOLUTION (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 04/04/17
2017-04-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2017 FROM UNIT 4 PIONEER BUSINESS PARK PIONEER WAY CASTLEFORD WF10 5QU
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-23 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN CARVER
2016-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE COONEY
2016-06-08 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-06-08 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-10 update statutory_documents 24/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-05-27 update statutory_documents AUDITOR'S RESIGNATION
2015-05-08 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-05-08 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-04-27 update statutory_documents 24/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS
2014-05-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-05-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-04-25 update statutory_documents 24/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-25 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-24 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-25 update statutory_documents 24/04/13 FULL LIST
2012-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-21 update statutory_documents DIRECTOR APPOINTED MR MIKE COONEY
2012-05-21 update statutory_documents 24/04/12 FULL LIST
2012-05-21 update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 250000
2012-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents DIRECTOR APPOINTED MR MARK O'GRADY
2011-06-20 update statutory_documents 24/04/11 FULL LIST
2011-06-18 update statutory_documents DIRECTOR APPOINTED MR JOHN DOMINIC LUMB
2011-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRKHAM
2011-06-01 update statutory_documents COMPANY NAME CHANGED SIAS FM LIMITED CERTIFICATE ISSUED ON 01/06/11
2011-05-26 update statutory_documents DIRECTOR APPOINTED MR JOHN HIGGINS
2011-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WINTER
2011-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH STIMPSON
2011-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT UNSWORTH
2011-05-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT UNSWORTH
2011-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 47 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ
2011-04-18 update statutory_documents AUDITOR'S RESIGNATION
2011-04-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-27 update statutory_documents 24/04/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN KIRKHAM / 24/04/2010
2010-04-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 24/04/2010
2010-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVENPORT
2010-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-28 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOSEPH DAVENPORT
2009-11-28 update statutory_documents DIRECTOR APPOINTED MARTIN JOHN KIRKHAM
2009-09-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-10 update statutory_documents COMPANY NAME CHANGED DIFFUSION FM SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/09
2009-08-25 update statutory_documents DIRECTOR APPOINTED GORDON STUART WINTER
2009-08-19 update statutory_documents COMPANY NAME CHANGED DIFFUSION SALES LIMITED CERTIFICATE ISSUED ON 21/08/09
2009-06-04 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-22 update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-20 update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-23 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-09 update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-11 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-01 update statutory_documents DIRECTOR RESIGNED
2003-08-01 update statutory_documents SECRETARY RESIGNED
2003-04-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION