EVOLUTION SECURITY SYSTEMS EUROPE LIMITED
Company number 07637606 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 26 Sep 2025 | Director's details changed for Jake Michael Rackham on 2025-09-25 · 2 pages | View document |
| 28 Aug 2025 | Appointment of Mark Corrigan as a director on 2025-08-08 · 2 pages | View document |
| 28 Aug 2025 | Termination of appointment of John Wust as a director on 2025-08-08 · 1 page | View document |
| 28 Aug 2025 | Termination of appointment of Richard Lambert as a secretary on 2025-08-08 · 1 page | View document |
| 28 Aug 2025 | Appointment of Jake Michael Rackham as a director on 2025-08-08 · 2 pages | View document |
| 28 Aug 2025 | Termination of appointment of Richard Lambert as a director on 2025-08-08 · 1 page | View document |
| 20 May 2025 | Accounts for a dormant company made up to 2025-03-31 · 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 |
| 21 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 15 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | View document |
| 20 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 2 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLUTION EUROPE LIMITED | View document |
| 2 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2018 | View document |
| 8 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 14 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 10 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 8 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 16/01/2016 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WUST / 16/01/2016 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 16/01/2016 | View document |
| 16 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 17 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 5 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 25 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | 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 UNITED KINGDOM | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED RICHARD LAMBERT | View document |
| 26 Jul 2011 | SECRETARY APPOINTED RICHARD LAMBERT | View document |
| 26 Jul 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR JOHN WUST | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 26 Jul 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 17 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |