EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Director's details changed for Mr Derrel James Gordon Beasley on 2025-06-12 |
| 25/04/2525 April 2025 | Registered office address changed from Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL England to Globe House Third Avenue Globe Park Marlow Bucks SL7 1EY on 2025-04-25 |
| 28/03/2528 March 2025 | Registered office address changed from Stag Place Wooburn Town Wooburn Green Buckinghamshire HP10 0TT to Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL on 2025-03-28 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 17/10/2417 October 2024 | Accounts for a medium company made up to 2024-03-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/01/2431 January 2024 | Director's details changed for Mr Neil David Harris on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Derrel James Gordon Beasley on 2024-01-31 |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Termination of appointment of John Baillie as a director on 2023-05-17 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Appointment of John Baillie as a director on 2022-05-11 |
| 17/05/2217 May 2022 | Appointment of Jake Michael Rackham as a director on 2022-05-11 |
| 17/05/2217 May 2022 | Appointment of Keir Evan Jones as a director on 2022-05-11 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 03/05/223 May 2022 | Registration of charge 031540400008, created on 2022-04-25 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | Satisfaction of charge 5 in full |
| 18/02/1518 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DERREL JAMES GORDON BEASLEY |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/02/1411 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRTLAND |
| 28/02/1328 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR JOHN PHILIP KIRTLAND |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 1 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD |
| 14/03/1214 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR NEIL DAVID HARRIS |
| 01/03/111 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WUST / 30/01/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 30/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 30/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LAMBERT / 30/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE WUST / 30/01/2010 |
| 11/01/1011 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0714 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 1 LANCASTER COURT CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: TUDOR HOUSE 651 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/048 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | � NC 100/50000 12/07/96 |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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