EVOLVE SECURE SOLUTIONS LTD

Company number 03956682

Date	Type	Description	View / Download
21 Jan 2015	AP01	Appointment of Mr Richard Paul Gray as a director on 8 August 2014	(2 pages)
16 Dec 2014	CERTNM	Company name changed evolve business consultancy LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
27 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
12 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
15 Jul 2014	AD01	Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to The Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW on 15 July 2014	(1 page)
19 Jun 2014	AP01	Appointment of Mr Kevin Lewis as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Alan Arthur Watkins as a director	(2 pages)
19 Jun 2014	AD01	Registered office address changed from the Forge Grange Court Grange Road Tongham Farnham Surrey GU10 1DW on 19 June 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 9,975	(3 pages)
09 Apr 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
23 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
09 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)
11 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
16 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
19 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
27 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)
27 May 2011	TM02	Termination of appointment of Sherryl Payne as a secretary	(1 page)
16 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
13 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH01	Director's details changed for Neil Kell on 27 March 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Paul Chapman on 27 March 2010	(2 pages)
13 Apr 2010	CH03	Secretary's details changed for Mrs Sherryl Anne Payne on 27 March 2010	(1 page)
04 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
29 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
06 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)