Evolution Orthotic Systems Limited. Head office in Rugby. Check Director.

Evolution Orthotic Systems Limited, Rugby

Evolution Orthotic Systems Limited is a private limited company. Located at 73 Clifton Road, Rugby CV21 3QG, the above-mentioned 16 years old business was incorporated on 2008-04-15 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the business: Peter B. (appointed on 15 April 2008).

About
Name: Evolution Orthotic Systems Limited
Number: 06566214
Incorporation date: 2008-04-15
End of financial year: 31 March


Address:	73 Clifton Road Rugby CV21 3QG
SIC code:	86900 - Other human health activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Peter B.

1 May 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,537	11,088	1,264	18,228	38,627	26,297	57,702	90,384	87,921	177,329	245,368	269,781	290,870
Fixed Assets	2,526	2,340	20,057	22,483	24,378	31,609	29,586	31,466	28,896	26,841	39,575	37,611	34,448
Total Assets Less Current Liabilities	-559	682	7,655	25,099	25,967	7,852	45,385	62,258	64,856	153,343	137,781	160,351	211,804
Shareholder Funds	-559	682	7,655	25,099	25,967	7,852	-	-	-	-	-	-	-
Tangible Fixed Assets	2,526	2,340	20,057	22,483	24,378	31,609	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	24,378	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The target date for Evolution Orthotic Systems Limited confirmation statement filing is 2024-05-01. The last confirmation statement was sent on 2023-04-17. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only person Peter B. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, December 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates April 17, 2023 filed on: 29th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 17, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 17, 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 3rd, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 17, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 73 Clifton Road Rugby CV21 3QG. Change occurred on May 14, 2020. Company's previous address: 44-46 Regent Street Rugby CV21 2PS England. filed on: 14th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 17, 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 44-46 Regent Street Rugby CV21 2PS. Change occurred on December 11, 2018. Company's previous address: 4 Daventry Road Dunchurch Rugby CV22 6NS England. filed on: 11th, December 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 17, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 065662140001, created on February 14, 2018 filed on: 15th, February 2018 \| mortgage	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 17, 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 4 Daventry Road Dunchurch Rugby CV22 6NS. Change occurred on May 17, 2017. Company's previous address: 11 Regent Place Rugby Warwickshire CV21 2PJ. filed on: 17th, May 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 15th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 15, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 21, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, October 2013 \| accounts	Free Download (4 pages)
CH01	On November 22, 2012 director's details were changed filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 10th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on November 27, 2012. Old Address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England filed on: 27th, November 2012 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 26, 2012 filed on: 27th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 17, 2012 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2011 filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on April 15, 2011. Old Address: 1a Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom filed on: 15th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from April 30, 2010 to March 31, 2010 filed on: 28th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 17, 2010 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
CH01	On April 15, 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 23rd, December 2009 \| accounts	Free Download (3 pages)
363a	Period up to April 30, 2009 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/04/2009 from 61 bedford street leamington spa warwickshire CV32 5DN filed on: 30th, April 2009 \| address	Free Download (1 page)
288a	On May 15, 2008 Director appointed filed on: 15th, May 2008 \| officers	Free Download (2 pages)
288a	On April 28, 2008 Secretary appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, April 2008 \| resolution	Free Download (1 page)
288b	On April 17, 2008 Appointment terminated director filed on: 17th, April 2008 \| officers	Free Download (1 page)
288b	On April 17, 2008 Appointment terminated secretary filed on: 17th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 17/04/2008 from evolution orthotic systems LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom filed on: 17th, April 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2008 \| incorporation	Free Download (18 pages)

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