EVOLVE SECURITY LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Notification of Ricky Jeffrey Gibbs as a person with significant control on 2023-05-25

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03/06/243 June 2024 Confirmation statement made on 2024-05-03 with updates

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29/05/2429 May 2024 Change of details for Carol Gibbs as a person with significant control on 2023-05-25

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23/05/2423 May 2024 Change of details for Carol Gibbs as a person with significant control on 2023-06-01

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-03 with updates

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15/12/2215 December 2022 Satisfaction of charge 085032860001 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Director's details changed for Miss Charley Coe on 2021-03-07

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05/05/225 May 2022 Confirmation statement made on 2022-05-03 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 DIRECTOR APPOINTED MISS CHARLEY COE

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03/12/183 December 2018 PREVEXT FROM 26/03/2018 TO 30/06/2018

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL GIBBS

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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23/08/1823 August 2018 CESSATION OF SHANE MARTIN BARRY AS A PSC

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15/08/1815 August 2018 DISS40 (DISS40(SOAD))

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14/08/1814 August 2018 FIRST GAZETTE

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/05/181 May 2018 DISS40 (DISS40(SOAD))

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/16

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10/04/1810 April 2018 FIRST GAZETTE

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24/05/1724 May 2017 DISS40 (DISS40(SOAD))

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23/05/1723 May 2017 FIRST GAZETTE

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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26/03/1726 March 2017 Annual accounts for year ending 26 Mar 2017

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20/12/1620 December 2016 PREVSHO FROM 27/03/2016 TO 26/03/2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/06/167 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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26/03/1626 March 2016 Annual accounts for year ending 26 Mar 2016

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18/03/1618 March 2016 PREVSHO FROM 29/03/2015 TO 27/03/2015

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21/12/1521 December 2015 PREVSHO FROM 31/03/2015 TO 29/03/2015

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085032860001

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05/05/155 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR ARRAN COGHLAN

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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15/05/1415 May 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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02/05/142 May 2014 27/03/14 STATEMENT OF CAPITAL GBP 200

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27/01/1427 January 2014 DIRECTOR APPOINTED ARRAN CHARLTON COGHLAN

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25/04/1325 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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