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) |
|---|---|---|---|
| 15 Sep 2011 | AP01 | Appointment of Mr Neil David Harris as a director | |
| 01 Mar 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 23 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 23 Feb 2010 | CH03 | Secretary's details changed for Richard Lambert on 30 January 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Mr John Wust on 30 January 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Emma Kate Wust on 30 January 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Jane Lambert on 30 January 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Richard Lambert on 30 January 2010 | |
| 11 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 03 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 18 Nov 2008 | AAMD | Amended accounts made up to 31 March 2008 | |
| 22 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
| 27 Feb 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 23 Dec 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
| 09 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 09 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 09 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 14 Feb 2007 | 363a | Return made up to 30/01/07; full list of members | |
| 14 Feb 2007 | 190 | Location of debenture register | |
| 14 Feb 2007 | 353 | Location of register of members | |
| 14 Feb 2007 | 287 | Registered office changed on 14/02/07 from: 1 lancaster court coronation road cressex business park high wycombe buckinghamshire HP12 3TD | |
| 20 Sep 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
| 04 Aug 2006 | 395 | Particulars of mortgage/charge | |
| 17 Feb 2006 | 363a | Return made up to 30/01/06; full list of members |