EVOLVE SECURE SOLUTIONS LTD
Company number 03956682 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 Nov 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 27 Feb 2024 | Second filing for the termination of Matt Mccahill as a director · 5 pages | View document |
| 28 Jan 2024 | Appointment of Mr Kevin Lewis 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 |
| 28 Jan 2024 | Appointment of Mr Alan Arthur Watkins as a director on 2023-09-21 · 2 pages | View document |
| 28 Jan 2024 | Appointment of Miss Michele Brookes as a secretary on 2023-09-21 · 2 pages | View document |
| 15 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 16 Oct 2023 | Termination of appointment of Simon James Fisk as a director on 2023-10-04 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-27 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 · 17 pages | View document |
| 6 Apr 2022 | Appointment of Mr Matt Mccahill as a director on 2022-03-24 · 2 pages | View document |
| 15 Oct 2021 | Termination of appointment of Mohammed Ramzan as a director on 2021-07-28 · 1 page | View document |
| 12 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARSHALL | View document |
| 29 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | 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 27/03/19, NO UPDATES | View document |
| 24 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 |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 12 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039566820003 | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | SECRETARY APPOINTED MISS MICHELE JANE BROOKES | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN CONNOR | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | View document |
| 4 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039566820002 | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039566820003 | 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 27 March 2015 with full list of shareholders | View document |
| 8 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039566820002 | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR RICHARD PAUL GRAY | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR KRISTIAN ALEXANDER CONNOR | View document |
| 16 Dec 2014 | COMPANY NAME CHANGED EVOLVE BUSINESS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/12/14 | View document |
| 27 Nov 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 12 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM THE FORGE GRANGE COURT GRANGE ROAD TONGHAM FARNHAM SURREY GU10 1DW | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR KEVIN LEWIS | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS | View document |
| 22 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 9 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 9 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 11 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 5 pages | View document |
| 27 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY SHERRYL PAYNE | View document |
| 16 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAPMAN / 27/03/2010 · 2 pages | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KELL / 27/03/2010 | View document |
| 13 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHERRYL ANNE PAYNE / 27/03/2010 | View document |
| 4 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES · 1 page | View document |
| 20 Oct 2004 | SECRETARY RESIGNED | View document |
| 9 Sep 2004 | SECRETARY RESIGNED | View document |
| 9 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | NC INC ALREADY ADJUSTED 29/01/04 | View document |
| 18 Feb 2004 | £ NC 1000/100000 29/01 | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: CORAL HOUSE 274 HIGH STREET, ALDERSHOT HAMPSHIRE GU12 4LT | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Dec 2002 | COMPANY NAME CHANGED E-VOLVE BUSINESS CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 05/12/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 24 Jul 2001 | NC INC ALREADY ADJUSTED 21/05/01 | View document |
| 5 Jul 2001 | NC INC ALREADY ADJUSTED 21/05/01 | View document |
| 5 Jul 2001 | £ NC 100/1000 28/06/0 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | SECRETARY RESIGNED | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 20 pages | View document |