EVOLVE SECURE SOLUTIONS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 07/02/247 February 2024 | Second filing for the termination of Matt Mccahill as a director |
| 28/01/2428 January 2024 | Appointment of Mr Alan Arthur Watkins as a director on 2023-09-21 |
| 28/01/2428 January 2024 | Director's details changed for Mr Kevin Lewsi on 2024-01-28 |
| 28/01/2428 January 2024 | Appointment of Miss Michele Brookes as a secretary on 2023-09-21 |
| 28/01/2428 January 2024 | Appointment of Mr Kevin Lewsi as a director on 2023-09-21 |
| 28/01/2428 January 2024 | Termination of appointment of Matt Mccahill as a director on 2023-12-31 |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 09/11/239 November 2023 | Registration of charge 089890620006, created on 2023-11-08 |
| 16/10/2316 October 2023 | Termination of appointment of Simon James Fisk as a director on 2023-10-04 |
| 26/09/2326 September 2023 | Satisfaction of charge 089890620005 in full |
| 26/09/2326 September 2023 | Satisfaction of charge 089890620003 in full |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 09/02/239 February 2023 | Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09 |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Registration of charge 089890620005, created on 2022-09-16 |
| 06/04/226 April 2022 | Appointment of Mr Matt Mccahill as a director on 2022-03-24 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/215 August 2021 | Termination of appointment of Mohammed Ramzan as a director on 2021-07-28 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELE BROOKES |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 23/04/1923 April 2019 | SECRETARY APPOINTED MR ANDREW NEIL MARSHALL |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 22/08/1722 August 2017 | ADOPT ARTICLES 01/08/2017 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089890620003 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089890620002 |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN LEWIS |
| 22/02/1722 February 2017 | SECRETARY APPOINTED MISS MICHELE JANE BROOKES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK VARGO |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN CONNOR |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 17/12/1517 December 2015 | SECOND FILING WITH MUD 09/04/15 FOR FORM AR01 |
| 12/10/1512 October 2015 | 08/08/14 STATEMENT OF CAPITAL GBP 2760000 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089890620001 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, THE FORGE GRANGE COURT, GRANGE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DW |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089890620001 |
| 10/02/1510 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1510 February 2015 | COMPANY NAME CHANGED BETTERMENT SECURITIES LIMITED CERTIFICATE ISSUED ON 10/02/15 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR MARK JOSEPH VARGO |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR KRISTIAN ALEXANDER CONNOR |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR RICHARD PAUL GRAY |
| 02/09/142 September 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 1852940 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM |
| 19/06/1419 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 1176470 |
| 12/06/1412 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 12/06/1412 June 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR PAUL CHAPMAN |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR NEIL KELL |
| 09/04/149 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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