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EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

Company number 03154040

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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)
12 Oct 2005 AA Full accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 30/01/05; full list of members
06 Sep 2004 AA Accounts for a small company made up to 31 March 2004
09 Jun 2004 287 Registered office changed on 09/06/04 from: tudor house 651 london road high wycombe buckinghamshire HP11 1EZ
08 Jun 2004 395 Particulars of mortgage/charge
08 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2003 AA Accounts for a small company made up to 31 March 2002
15 Jun 2003 AA Accounts for a small company made up to 31 March 2003
04 Jun 2003 395 Particulars of mortgage/charge
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
04 Mar 2003 363s Return made up to 30/01/03; full list of members
24 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
25 Nov 2002 395 Particulars of mortgage/charge
27 Feb 2002 363s Return made up to 30/01/02; full list of members
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001
29 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
15 Feb 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 AA Accounts for a small company made up to 31 March 2000
01 Aug 2000 287 Registered office changed on 01/08/00 from: 10 dashwood avenue high wycombe buckinghamshire HP12 3DN
24 Jun 2000 395 Particulars of mortgage/charge
03 May 2000 AA Accounts for a small company made up to 31 March 1999
20 Apr 2000 363s Return made up to 30/01/00; full list of members
25 Feb 1999 363s Return made up to 30/01/99; no change of members
14 Jul 1998 AA Accounts for a small company made up to 31 March 1998
25 Mar 1998 363s Return made up to 30/01/98; no change of members