EVOLUTION PROTECTION SERVICES LIMITED
Company number 05515234 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-24 with updates · 5 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 3 Dec 2025 | Cessation of Benjamin Michael Bowers as a person with significant control on 2025-10-29 · 1 page | View document |
| 26 Nov 2025 | Notification of Evolution Protection Services (Holdings) Limited as a person with significant control on 2025-10-29 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 26 May 2025 | Termination of appointment of Donna Louise Bowers as a secretary on 2024-11-30 · 1 page | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-24 with updates · 4 pages | View document |
| 26 May 2025 | Cessation of Donna Louise Bowers as a person with significant control on 2024-11-30 · 1 page | View document |
| 21 May 2025 | Satisfaction of charge 055152340001 in full · 1 page | View document |
| 8 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 19 Mar 2025 | Registration of charge 055152340001, created on 2025-03-18 · 24 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 6 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with updates · 3 pages | View document |
| 7 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 17 Mar 2023 | Change of details for Mrs Donna Louise Bowers as a person with significant control on 2023-03-17 · 2 pages | View document |
| 17 Mar 2023 | Secretary's details changed for Donna Louise Bowers on 2023-03-17 · 1 page | View document |
| 17 Mar 2023 | Director's details changed for Mr Benjamin Michael Bowers on 2023-03-17 · 2 pages | View document |
| 17 Mar 2023 | Change of details for Mr Benjamin Michael Bowers as a person with significant control on 2023-03-17 · 2 pages | View document |
| 24 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 24 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 12 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 15 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BOWERS / 01/10/2020 | View document |
| 15 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR BEN BOWERS / 01/10/2020 | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA BOWERS | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / DONNA LOUISE ALLEN / 20/07/2018 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 31 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR BEN BOWERS / 06/04/2018 | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 19 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 18 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Jul 2017 | FIRST GAZETTE | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 6 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 12 Apr 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 23 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY · 1 page | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR BEN BOWERS · 2 pages | View document |
| 10 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders · 3 pages | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOWERS | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 36 BRIARS CLOSE WOOTTON BASSETT SWINDON WILTSHIRE SN4 7HX · 1 page | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR ROBERT BAILEY · 2 pages | View document |
| 12 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL BOWERS / 04/07/2010 | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAPTON | View document |
| 21 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2009 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2009 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 2 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: JW ACCOUNTANCY 5 CROSS LANES PURTON STOKE SWINDON WILTS SN5 4JN | View document |
| 11 Jul 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: HALT VIEW, 80 CHESTERTON LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YD | View document |
| 3 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |