EVOLVE SECURITY PRODUCTS LIMITED
Company number 08340416 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Dec 2025 | Confirmation statement made on 2025-12-24 with updates · 4 pages | View document |
| 7 May 2025 | Director's details changed for Mrs Jacqueline Tracey Brown on 2025-05-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-24 with no updates · 3 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 14 Jun 2024 | Change of details for Willings Services Limited as a person with significant control on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Cessation of Andrew David Brown as a person with significant control on 2024-06-14 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDMAN | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLVE INVESTMENT HOLDINGS LIMITED | View document |
| 3 Jan 2018 | CESSATION OF ANDREW WILLIAM GOLDMAN AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GOLDMAN / 02/03/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GOLDMAN / 09/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Dec 2014 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 24 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |