- Company Overview for EVOLVE SECURE SOLUTIONS LTD (03956682)
- Filing history for EVOLVE SECURE SOLUTIONS LTD (03956682)
- People for EVOLVE SECURE SOLUTIONS LTD (03956682)
- Charges for EVOLVE SECURE SOLUTIONS LTD (03956682)
- More for EVOLVE SECURE SOLUTIONS LTD (03956682)
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) |
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21 Jan 2015 | AP01 | Appointment of Mr Kristian Alexander Connor as a director on 8 August 2014 | |
21 Jan 2015 | AP01 | Appointment of Mr Richard Paul Gray as a director on 8 August 2014 | |
16 Dec 2014 | CERTNM |
Company name changed evolve business consultancy LIMITED\certificate issued on 16/12/14
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27 Nov 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
12 Nov 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
15 Jul 2014 | AD01 | Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to The Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW on 15 July 2014 | |
19 Jun 2014 | AP01 | Appointment of Mr Kevin Lewis as a director | |
19 Jun 2014 | AP01 | Appointment of Mr Alan Arthur Watkins as a director | |
19 Jun 2014 | AD01 | Registered office address changed from the Forge Grange Court Grange Road Tongham Farnham Surrey GU10 1DW on 19 June 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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09 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
23 Aug 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
09 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
11 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
19 Sep 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
27 May 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
27 May 2011 | TM02 | Termination of appointment of Sherryl Payne as a secretary | |
16 Jul 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
13 Apr 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
13 Apr 2010 | CH01 | Director's details changed for Neil Kell on 27 March 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Paul Chapman on 27 March 2010 | |
13 Apr 2010 | CH03 | Secretary's details changed for Mrs Sherryl Anne Payne on 27 March 2010 | |
04 Dec 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
29 Apr 2009 | 363a | Return made up to 27/03/09; full list of members |