EVOLVE SECURE SOLUTIONS LTD

03956682
2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN

Documents

Documents
Date Category Description Pages
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 (Neil Kell) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Paul Chapman) 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
28 Apr 2004 capital Ad 15/03/04--------- £ si 9000@1=9000 £ ic 975/9975 2 Buy now