Companies House does not verify the accuracy of the information filed

EVOLVE SECURITY LIMITED

Company number 08503286

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Micro company accounts made up to 26 March 2016	View PDF Micro company accounts made up to 26 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA01	Previous accounting period shortened from 27 March 2016 to 26 March 2016	View PDF Previous accounting period shortened from 27 March 2016 to 26 March 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AA01	Previous accounting period shortened from 29 March 2015 to 27 March 2015	View PDF Previous accounting period shortened from 29 March 2015 to 27 March 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 29 March 2015	View PDF Previous accounting period shortened from 31 March 2015 to 29 March 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	MR01	Registration of charge 085032860001, created on 17 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 085032860001, created on 17 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 36 pages (36 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	TM01	Termination of appointment of Arran Charlton Coghlan as a director on 11 March 2015	View PDF Termination of appointment of Arran Charlton Coghlan as a director on 11 March 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 200	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	AP01	Appointment of Arran Charlton Coghlan as a director	View PDF Appointment of Arran Charlton Coghlan as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

EVOLVE SECURITY LIMITED

Filter by category