EVOLVE SECURE SOLUTIONS GROUP LTD

08989062
2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN

Documents

Documents
Date Category Description Pages
10 Dec 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 Nov 2024 gazette Gazette Notice Compulsory 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 officers Second Filing Of Director Termination With Name 3 Buy now
28 Jan 2024 officers Change of particulars for director (Mr Kevin Lewsi) 2 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 Lewsi) 2 Buy now
15 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2023 mortgage Registration of a charge 51 Buy now
16 Oct 2023 officers Termination of appointment of director (Simon James Fisk) 1 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 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 16 Buy now
23 Sep 2022 mortgage Registration of a charge 42 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Appointment of director (Mr Matt Mccahill) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (Alan Arthur Watkins) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Kevin Lewis) 1 Buy now
12 Oct 2021 accounts Annual Accounts 14 Buy now
05 Aug 2021 officers Termination of appointment of director (Mohammed Ramzan) 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Appointment of director (Mr Simon James Fisk) 2 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
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2019 mortgage Registration of a charge 78 Buy now
03 Oct 2019 officers Appointment of director (Mr Mohammed Ramzan) 2 Buy now
04 Sep 2019 officers Termination of appointment of secretary (Andrew Neil Marshall) 1 Buy now
04 Sep 2019 officers Termination of appointment of director (Andrew Neil Marshall) 1 Buy now
29 Aug 2019 accounts Annual Accounts 8 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
23 Apr 2019 officers Appointment of secretary (Mr Andrew Neil Marshall) 2 Buy now
06 Aug 2018 accounts Annual Accounts 16 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 resolution Resolution 12 Buy now
04 Aug 2017 mortgage Registration of a charge 10 Buy now
03 Aug 2017 mortgage Registration of a charge 19 Buy now
12 Jun 2017 accounts Annual Accounts 13 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 officers Appointment of secretary (Miss Michele Jane Brookes) 2 Buy now
22 Feb 2017 officers Termination of appointment of secretary (Kevin Lewis) 1 Buy now
10 May 2016 accounts Annual Accounts 13 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
05 May 2016 officers Termination of appointment of director (Mark Joseph Vargo) 1 Buy now
05 May 2016 officers Termination of appointment of director (Richard Paul Gray) 1 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
17 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
12 Oct 2015 capital Notice of cancellation of shares 4 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 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 12 Buy now
14 Apr 2015 annual-return Annual Return 10 Buy now
08 Apr 2015 mortgage Registration of a charge 5 Buy now
10 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Feb 2015 change-of-name Change Of Name Notice 1 Buy now
12 Sep 2014 officers Appointment of director (Mr Mark Joseph Vargo) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Richard Paul Gray) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Kristian Alexander Connor) 2 Buy now
02 Sep 2014 capital Return of Allotment of shares 3 Buy now
15 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2014 capital Return of Allotment of shares 3 Buy now
12 Jun 2014 resolution Resolution 43 Buy now
12 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jun 2014 officers Appointment of director (Mr Neil Kell) 2 Buy now
10 Jun 2014 officers Appointment of director (Mr Paul Chapman) 2 Buy now
09 Apr 2014 incorporation Incorporation Company 48 Buy now