EVOLVE SECURE SOLUTIONS LTD

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2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN

Documents

Documents
Date Category Description Pages
19 Nov 2024 gazette Gazette Dissolved Compulsory 1 Buy now
15 Oct 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 officers Second Filing Of Director Termination With Name 5 Buy now
28 Jan 2024 officers Termination of appointment of director (Matt Mccahill) 2 Buy now
28 Jan 2024 officers Appointment of secretary (Miss Michele Brookes) 2 Buy now
28 Jan 2024 officers Appointment of director (Mr Alan Arthur Watkins) 2 Buy now
28 Jan 2024 officers Appointment of director (Mr Kevin Lewis) 2 Buy now
15 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Oct 2023 officers Termination of appointment of director (Simon James Fisk) 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2022 accounts Annual Accounts 17 Buy now
18 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Apr 2022 officers Appointment of director (Mr Matt Mccahill) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (Kevin Lewis) 1 Buy now
08 Mar 2022 officers Termination of appointment of director (Alan Arthur Watkins) 1 Buy now
08 Mar 2022 officers Appointment of director (Mr Simon James Fisk) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Mohammed Ramzan) 1 Buy now
12 Oct 2021 accounts Annual Accounts 15 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 15 Buy now
04 Nov 2020 officers Termination of appointment of director (Neil Kell) 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 officers Appointment of director (Mr Mohammed Ramzan) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Andrew Neil Marshall) 1 Buy now
04 Sep 2019 officers Termination of appointment of secretary (Andrew Neil Marshall) 1 Buy now
29 Aug 2019 accounts Annual Accounts 9 Buy now
09 May 2019 officers Appointment of director (Mr Andrew Neil Marshall) 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 officers Termination of appointment of secretary (Michele Jane Brookes) 1 Buy now
24 Apr 2019 officers Appointment of secretary (Mr Andrew Neil Marshall) 2 Buy now
06 Aug 2018 accounts Annual Accounts 14 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2017 accounts Annual Accounts 14 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 officers Appointment of secretary (Miss Michele Jane Brookes) 2 Buy now
10 Aug 2016 officers Termination of appointment of director (Richard Paul Gray) 1 Buy now
10 May 2016 accounts Annual Accounts 14 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
29 Mar 2016 officers Termination of appointment of director (Kristian Alexander Connor) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (Paul Chapman) 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2015 mortgage Registration of a charge 8 Buy now
19 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2015 accounts Annual Accounts 14 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
08 Apr 2015 mortgage Registration of a charge 5 Buy now
21 Jan 2015 officers Appointment of director (Mr Kristian Alexander Connor) 2 Buy now
21 Jan 2015 officers Appointment of director (Mr Richard Paul Gray) 2 Buy now
16 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Nov 2014 accounts Annual Accounts 5 Buy now
15 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2014 officers Appointment of director (Mr Kevin Lewis) 2 Buy now
19 Jun 2014 officers Appointment of director (Mr Alan Arthur Watkins) 2 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 annual-return Annual Return 3 Buy now
09 Apr 2014 mortgage Statement of satisfaction of a charge 3 Buy now
23 Aug 2013 accounts Annual Accounts 5 Buy now
09 Apr 2013 annual-return Annual Return 3 Buy now
11 Oct 2012 accounts Annual Accounts 5 Buy now
16 Apr 2012 annual-return Annual Return 3 Buy now
19 Sep 2011 accounts Annual Accounts 5 Buy now
27 May 2011 annual-return Annual Return 3 Buy now
27 May 2011 officers Termination of appointment of secretary (Sherryl Payne) 1 Buy now
16 Jul 2010 accounts Annual Accounts 5 Buy now
13 Apr 2010 annual-return Annual Return 4 Buy now
13 Apr 2010 officers Change of particulars for director (Paul Chapman) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Neil Kell) 2 Buy now
13 Apr 2010 officers Change of particulars for secretary (Mrs Sherryl Anne Payne) 1 Buy now
04 Dec 2009 accounts Annual Accounts 5 Buy now
29 Apr 2009 annual-return Return made up to 27/03/09; full list of members 3 Buy now
06 Oct 2008 accounts Annual Accounts 7 Buy now
16 Jun 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 14 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
17 Apr 2007 annual-return Return made up to 27/03/07; full list of members 2 Buy now
17 Apr 2007 officers Director's particulars changed 1 Buy now
17 Apr 2007 officers Director's particulars changed 1 Buy now
21 Nov 2006 accounts Annual Accounts 8 Buy now
04 May 2006 annual-return Return made up to 27/03/06; full list of members 7 Buy now
09 Jun 2005 officers New director appointed 2 Buy now
01 Jun 2005 officers New director appointed 2 Buy now
31 May 2005 accounts Annual Accounts 7 Buy now
26 May 2005 officers Director resigned 1 Buy now
25 May 2005 accounts Annual Accounts 7 Buy now
27 Apr 2005 annual-return Return made up to 27/03/05; full list of members 4 Buy now
26 Apr 2005 resolution Resolution 1 Buy now
20 Oct 2004 officers Secretary resigned 1 Buy now
09 Sep 2004 officers New secretary appointed 1 Buy now
09 Sep 2004 officers Secretary resigned 1 Buy now
09 Sep 2004 officers Director resigned 1 Buy now
26 Aug 2004 officers New secretary appointed 2 Buy now
11 Jun 2004 accounts Annual Accounts 7 Buy now
28 Apr 2004 annual-return Return made up to 27/03/04; full list of members 9 Buy now