EVOLVE SECURITY LIMITED

Company number 08503286 ·

Active

57 filings

Date Filing
3 Jul 2026 Notification of We are Response Limited as a person with significant control on 2026-06-30 · 2 pages View document
1 Jul 2026 Cessation of Ricky Jeffrey Gibbs as a person with significant control on 2026-06-30 · 1 page View document
1 Jul 2026 Cessation of Carol Gibbs as a person with significant control on 2026-06-30 · 1 page View document
21 May 2026 Confirmation statement made on 2026-05-03 with updates · 4 pages View document
16 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
15 May 2025 Confirmation statement made on 2025-05-03 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-05-03 with updates · 5 pages View document
3 Jun 2024 Notification of Ricky Jeffrey Gibbs as a person with significant control on 2023-05-25 · 2 pages View document
29 May 2024 Change of details for Carol Gibbs as a person with significant control on 2023-05-25 · 2 pages View document
23 May 2024 Change of details for Carol Gibbs as a person with significant control on 2023-06-01 · 2 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 May 2023 Confirmation statement made on 2023-05-03 with updates · 4 pages View document
15 Dec 2022 Satisfaction of charge 085032860001 in full · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 May 2022 Director's details changed for Miss Charley Coe on 2021-03-07 · 2 pages View document
5 May 2022 Confirmation statement made on 2022-05-03 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 DIRECTOR APPOINTED MISS CHARLEY COE View document
3 Dec 2018 PREVEXT FROM 26/03/2018 TO 30/06/2018 View document
28 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL GIBBS View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES View document
23 Aug 2018 CESSATION OF SHANE MARTIN BARRY AS A PSC View document
15 Aug 2018 DISS40 (DISS40(SOAD)) View document
14 Aug 2018 FIRST GAZETTE View document
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/17 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
1 May 2018 DISS40 (DISS40(SOAD)) View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/16 View document
10 Apr 2018 FIRST GAZETTE View document
24 May 2017 DISS40 (DISS40(SOAD)) View document
23 May 2017 FIRST GAZETTE View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
26 Mar 2017 Annual accounts for the year ending 26 March 2017 View accounts
20 Dec 2016 PREVSHO FROM 27/03/2016 TO 26/03/2016 View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jun 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
26 Mar 2016 Annual accounts for the year ending 26 March 2016 View accounts
18 Mar 2016 PREVSHO FROM 29/03/2015 TO 27/03/2015 View document
21 Dec 2015 PREVSHO FROM 31/03/2015 TO 29/03/2015 View document
30 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085032860001 View document
5 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ARRAN COGHLAN View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
15 May 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014 View document
2 May 2014 27/03/14 STATEMENT OF CAPITAL GBP 200 View document
27 Jan 2014 DIRECTOR APPOINTED ARRAN CHARLTON COGHLAN View document
25 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document