EVOLVE SECURE SOLUTIONS GROUP LTD

Company number 08989062

Date	Type	Description	View / Download
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	(3 pages)
07 Feb 2024	RP04TM01	Second filing for the termination of Matt Mccahill as a director	(3 pages)
28 Jan 2024	CH01	Director's details changed for Mr Kevin Lewsi on 28 January 2024	(2 pages)
28 Jan 2024	TM01	Termination of appointment of Matt Mccahill as a director on 31 December 2023 ANNOTATION Clarification a second filed TM01 was registered on 07/02/2024.	(2 pages)
28 Jan 2024	AP03	Appointment of Miss Michele Brookes as a secretary on 21 September 2023	(2 pages)
28 Jan 2024	AP01	Appointment of Mr Alan Arthur Watkins as a director on 21 September 2023	(2 pages)
28 Jan 2024	AP01	Appointment of Mr Kevin Lewsi as a director on 21 September 2023	(2 pages)
15 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
09 Nov 2023	MR01	Registration of charge 089890620006, created on 8 November 2023	(51 pages)
16 Oct 2023	TM01	Termination of appointment of Simon James Fisk as a director on 4 October 2023	(1 page)
26 Sep 2023	MR04	Satisfaction of charge 089890620003 in full	(4 pages)
26 Sep 2023	MR04	Satisfaction of charge 089890620005 in full	(4 pages)
14 Jun 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	(3 pages)
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	(1 page)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
23 Sep 2022	MR01	Registration of charge 089890620005, created on 16 September 2022	(42 pages)
17 Jun 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
06 Apr 2022	AP01	Appointment of Mr Matt Mccahill as a director on 24 March 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Alan Arthur Watkins as a director on 22 February 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of Kevin Lewis as a director on 22 February 2022	(1 page)
12 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
05 Aug 2021	TM01	Termination of appointment of Mohammed Ramzan as a director on 28 July 2021	(1 page)
27 May 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
14 Apr 2021	AP01	Appointment of Mr Simon James Fisk as a director on 1 October 2020	(2 pages)