- Company Overview for EVOLVE SECURE SOLUTIONS GROUP LTD (08989062)
- Filing history for EVOLVE SECURE SOLUTIONS GROUP LTD (08989062)
- People for EVOLVE SECURE SOLUTIONS GROUP LTD (08989062)
- Charges for EVOLVE SECURE SOLUTIONS GROUP LTD (08989062)
- More for EVOLVE SECURE SOLUTIONS GROUP LTD (08989062)
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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19 Nov 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
07 Feb 2024 | RP04TM01 | Second filing for the termination of Matt Mccahill as a director | |
28 Jan 2024 | CH01 | Director's details changed for Mr Kevin Lewsi on 28 January 2024 | |
28 Jan 2024 | TM01 |
Termination of appointment of Matt Mccahill as a director on 31 December 2023
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28 Jan 2024 | AP03 | Appointment of Miss Michele Brookes as a secretary on 21 September 2023 | |
28 Jan 2024 | AP01 | Appointment of Mr Alan Arthur Watkins as a director on 21 September 2023 | |
28 Jan 2024 | AP01 | Appointment of Mr Kevin Lewsi as a director on 21 September 2023 | |
15 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
09 Nov 2023 | MR01 | Registration of charge 089890620006, created on 8 November 2023 | |
16 Oct 2023 | TM01 | Termination of appointment of Simon James Fisk as a director on 4 October 2023 | |
26 Sep 2023 | MR04 | Satisfaction of charge 089890620003 in full | |
26 Sep 2023 | MR04 | Satisfaction of charge 089890620005 in full | |
14 Jun 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
09 Feb 2023 | AD01 | Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 February 2023 | |
13 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
23 Sep 2022 | MR01 | Registration of charge 089890620005, created on 16 September 2022 | |
17 Jun 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
06 Apr 2022 | AP01 | Appointment of Mr Matt Mccahill as a director on 24 March 2022 | |
07 Mar 2022 | TM01 | Termination of appointment of Alan Arthur Watkins as a director on 22 February 2022 | |
07 Mar 2022 | TM01 | Termination of appointment of Kevin Lewis as a director on 22 February 2022 | |
12 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
05 Aug 2021 | TM01 | Termination of appointment of Mohammed Ramzan as a director on 28 July 2021 | |
27 May 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
14 Apr 2021 | AP01 | Appointment of Mr Simon James Fisk as a director on 1 October 2020 |