EVOLVE SECURE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 27/02/2427 February 2024 | Second filing for the termination of Matt Mccahill as a director |
| 28/01/2428 January 2024 | Appointment of Mr Kevin Lewis 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 |
| 28/01/2428 January 2024 | Appointment of Mr Alan Arthur Watkins as a director on 2023-09-21 |
| 28/01/2428 January 2024 | Appointment of Miss Michele Brookes as a secretary on 2023-09-21 |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 16/10/2316 October 2023 | Termination of appointment of Simon James Fisk as a director on 2023-10-04 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-27 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 |
| 06/04/226 April 2022 | Appointment of Mr Matt Mccahill as a director on 2022-03-24 |
| 15/10/2115 October 2021 | Termination of appointment of Mohammed Ramzan as a director on 2021-07-28 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARSHALL |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 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 27/03/19, NO UPDATES |
| 24/04/1924 April 2019 | SECRETARY APPOINTED MR ANDREW NEIL MARSHALL |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039566820003 |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | SECRETARY APPOINTED MISS MICHELE JANE BROOKES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN CONNOR |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039566820002 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039566820003 |
| 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 27 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039566820002 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR RICHARD PAUL GRAY |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR KRISTIAN ALEXANDER CONNOR |
| 16/12/1416 December 2014 | COMPANY NAME CHANGED EVOLVE BUSINESS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/12/14 |
| 27/11/1427 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 12/11/1412 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM THE FORGE GRANGE COURT GRANGE ROAD TONGHAM FARNHAM SURREY GU10 1DW |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR KEVIN LEWIS |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS |
| 22/04/1422 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/08/1323 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY SHERRYL PAYNE |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAPMAN / 27/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KELL / 27/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHERRYL ANNE PAYNE / 27/03/2010 |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NC INC ALREADY ADJUSTED 29/01/04 |
| 18/02/0418 February 2004 | £ NC 1000/100000 29/01 |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: CORAL HOUSE 274 HIGH STREET, ALDERSHOT HAMPSHIRE GU12 4LT |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | COMPANY NAME CHANGED E-VOLVE BUSINESS CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 05/12/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | NC INC ALREADY ADJUSTED 21/05/01 |
| 05/07/015 July 2001 | NC INC ALREADY ADJUSTED 21/05/01 |
| 05/07/015 July 2001 | £ NC 100/1000 28/06/0 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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