EVOLUTION SECURITY SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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28/09/2428 September 2024 Confirmation statement made on 2024-09-09 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-09 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-09 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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08/10/218 October 2021 Confirmation statement made on 2021-09-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 18 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NN4 7BF

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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15/09/1515 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/09/1419 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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02/08/142 August 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/08/142 August 2014 DISS40 (DISS40(SOAD))

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17/07/1417 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/06/143 June 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/09/1313 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR RITCHIE JEUNE

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05/11/125 November 2012 DIRECTOR APPOINTED MR JOSEPH LEE

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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10/10/1210 October 2012 PREVSHO FROM 30/09/2012 TO 31/05/2012

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08/10/128 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 400 PAVILION DRIVE NORTHAMPTON NN4 6PA ENGLAND

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09/09/119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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