EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
Company number 03154040 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 26 Sep 2025 | Director's details changed for Jake Michael Rackham on 2025-09-25 · 2 pages | View document |
| 27 Aug 2025 | Termination of appointment of John Wust as a director on 2025-08-08 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of Neil David Harris as a director on 2025-08-08 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of Richard Lambert as a secretary on 2025-08-08 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of Richard Lambert as a director on 2025-08-08 · 1 page | View document |
| 15 Aug 2025 | Director's details changed for Keir Evan Jones on 2025-08-08 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Jake Michael Rackham on 2025-08-08 · 2 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Derrel James Gordon Beasley on 2025-06-12 · 2 pages | View document |
| 25 Apr 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 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 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 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 17 Oct 2024 | Accounts for a medium company made up to 2024-03-31 · 27 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Neil David Harris on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Derrel James Gordon Beasley on 2024-01-31 · 2 pages | View document |
| 12 Dec 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 22 May 2023 | Termination of appointment of John Baillie as a director on 2023-05-17 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 25 Nov 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 17 May 2022 | Appointment of Jake Michael Rackham as a director on 2022-05-11 · 2 pages | View document |
| 17 May 2022 | Appointment of Keir Evan Jones as a director on 2022-05-11 · 2 pages | View document |
| 17 May 2022 | Appointment of John Baillie as a director on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions · 2 pages | View document |
| 3 May 2022 | Registration of charge 031540400008, created on 2022-04-25 · 21 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 4 Jan 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 18 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR DERREL JAMES GORDON BEASLEY | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRTLAND | View document |
| 28 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR JOHN PHILIP KIRTLAND | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 1 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD | View document |
| 14 Mar 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MR NEIL DAVID HARRIS | View document |
| 1 Mar 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 30/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LAMBERT / 30/01/2010 | View document |
| 23 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WUST / 30/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 30/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE WUST / 30/01/2010 | View document |
| 11 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 1 LANCASTER COURT CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD | View document |
| 14 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: TUDOR HOUSE 651 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ | View document |
| 8 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 25 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Jan 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Aug 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN | View document |
| 24 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | � NC 100/50000 12/07/96 | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 29 May 1996 | DIRECTOR RESIGNED | View document |
| 29 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1996 | SECRETARY RESIGNED | View document |
| 30 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |