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EVOLVE SECURE SOLUTIONS GROUP LTD

Company number 08989062

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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)
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
  • ANNOTATION Clarification a second filed TM01 was registered on 07/02/2024.
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