EVOLVE SECURE SOLUTIONS GROUP LTD
Company number 08989062 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Dec 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | Compulsory strike-off action has been suspended | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 7 Feb 2024 | Second filing for the termination of Matt Mccahill as a director · 3 pages | View document |
| 28 Jan 2024 | Appointment of Mr Alan Arthur Watkins as a director on 2023-09-21 · 2 pages | View document |
| 28 Jan 2024 | Director's details changed for Mr Kevin Lewsi on 2024-01-28 · 2 pages | View document |
| 28 Jan 2024 | Appointment of Miss Michele Brookes as a secretary on 2023-09-21 · 2 pages | View document |
| 28 Jan 2024 | Appointment of Mr Kevin Lewsi as a director on 2023-09-21 · 2 pages | View document |
| 28 Jan 2024 | Termination of appointment of Matt Mccahill as a director on 2023-12-31 · 1 page | View document |
| 15 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 9 Nov 2023 | Registration of charge 089890620006, created on 2023-11-08 · 51 pages | View document |
| 16 Oct 2023 | Termination of appointment of Simon James Fisk as a director on 2023-10-04 · 1 page | View document |
| 26 Sep 2023 | Satisfaction of charge 089890620005 in full · 4 pages | View document |
| 26 Sep 2023 | Satisfaction of charge 089890620003 in full · 4 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 9 Feb 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 · 1 page | View document |
| 13 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 23 Sep 2022 | Registration of charge 089890620005, created on 2022-09-16 · 42 pages | View document |
| 6 Apr 2022 | Appointment of Mr Matt Mccahill as a director on 2022-03-24 · 2 pages | View document |
| 12 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 5 Aug 2021 | Termination of appointment of Mohammed Ramzan as a director on 2021-07-28 · 1 page | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELE BROOKES | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 23 Apr 2019 | SECRETARY APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 6 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 22 Aug 2017 | ADOPT ARTICLES 01/08/2017 | View document |
| 4 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089890620003 | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089890620002 | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN LEWIS | View document |
| 22 Feb 2017 | SECRETARY APPOINTED MISS MICHELE JANE BROOKES | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK VARGO | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN CONNOR | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | View document |
| 17 Dec 2015 | SECOND FILING WITH MUD 09/04/15 FOR FORM AR01 | View document |
| 12 Oct 2015 | 08/08/14 STATEMENT OF CAPITAL GBP 2760000 | View document |
| 4 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089890620001 | View document |
| 19 Jun 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, THE FORGE GRANGE COURT, GRANGE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DW | View document |
| 17 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 8 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089890620001 | View document |
| 10 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Feb 2015 | COMPANY NAME CHANGED BETTERMENT SECURITIES LIMITED CERTIFICATE ISSUED ON 10/02/15 | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR MARK JOSEPH VARGO | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR KRISTIAN ALEXANDER CONNOR | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR RICHARD PAUL GRAY | View document |
| 2 Sep 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 1852940 | View document |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM | View document |
| 19 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 1176470 | View document |
| 12 Jun 2014 | ADOPT ARTICLES 30/05/2014 | View document |
| 12 Jun 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR PAUL CHAPMAN | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR NEIL KELL | View document |
| 9 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |