EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
Company number 03154040
- Company Overview for EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. (03154040)
- Filing history for EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. (03154040)
- People for EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. (03154040)
- Charges for EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. (03154040)
- More for EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. (03154040)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Aug 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 27 Feb 2018 | CH01 | Director's details changed for Mr Derrel James Gordon Beasley on 5 December 2015 | |
| 12 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with updates | |
| 02 Jan 2018 | PSC02 | Notification of Evolution Europe Limited as a person with significant control on 7 March 2017 | |
| 02 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 2 January 2018 | |
| 14 Nov 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 17 Dec 2016 | MR04 | Satisfaction of charge 6 in full | |
| 14 Oct 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 08 Feb 2016 | CH01 | Director's details changed for Mr Neil David Harris on 16 January 2015 | |
| 08 Feb 2016 | CH01 | Director's details changed for Mr Derrel James Gordon Beasley on 16 January 2015 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 26 Jan 2015 | AP01 | Appointment of Mr Derrel James Gordon Beasley as a director on 14 January 2015 | |
| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Jul 2013 | TM01 | Termination of appointment of John Kirtland as a director | |
| 28 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 26 Feb 2013 | AP01 | Appointment of Mr John Philip Kirtland as a director | |
| 05 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 17 Apr 2012 | AD01 | Registered office address changed from 1 Lancaster Court, Coronation Road, Cressex Business Park High Wycombe Buckinghamshire HP12 3TD on 17 April 2012 | |
| 14 Mar 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 07 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 |