EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
Company number 03154040
- Company Overview for EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. (03154040)
- Filing history for EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. (03154040)
- People for EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. (03154040)
- Charges for EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. (03154040)
- More for EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. (03154040)
| 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) |
|---|---|---|---|
| 31 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 31 Jan 2024 | CH01 | Director's details changed for Mr Neil David Harris on 31 January 2024 | |
| 31 Jan 2024 | CH01 | Director's details changed for Mr Derrel James Gordon Beasley on 31 January 2024 | |
| 12 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of John Baillie as a director on 17 May 2023 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 25 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
| 08 Jul 2022 | CH01 | Director's details changed for Mr John Wust on 7 July 2022 | |
| 25 May 2022 | TM01 | Termination of appointment of Jane Lambert as a director on 11 May 2022 | |
| 25 May 2022 | TM01 | Termination of appointment of Emma Kate Wust as a director on 11 May 2022 | |
| 17 May 2022 | AP01 | Appointment of Keir Evan Jones as a director on 11 May 2022 | |
| 17 May 2022 | AP01 | Appointment of John Baillie as a director on 11 May 2022 | |
| 17 May 2022 | AP01 | Appointment of Jake Michael Rackham as a director on 11 May 2022 | |
| 11 May 2022 | RESOLUTIONS |
Resolutions
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| 03 May 2022 | MR01 | Registration of charge 031540400008, created on 25 April 2022 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 07 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
| 04 Jan 2022 | MR04 | Satisfaction of charge 5 in full | |
| 26 Apr 2021 | MR01 | Registration of charge 031540400007, created on 20 April 2021 | |
| 12 Feb 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with no updates | |
| 10 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with updates | |
| 16 Aug 2018 | AA | Accounts for a small company made up to 31 March 2018 |