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EVE SECURITY LTD

Company number 11582078

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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)
13 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Jun 2022	CH01	Director's details changed for Mrs Roxana Gabriela Mirea on 23 June 2022	View PDF Director's details changed for Mrs Roxana Gabriela Mirea on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC04	Change of details for Mrs Roxana Gabriela Mirea as a person with significant control on 23 June 2022	View PDF Change of details for Mrs Roxana Gabriela Mirea as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 June 2022	View PDF Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	AP01	Appointment of Mrs Roxana Gabriela Mirea as a director on 1 March 2020	View PDF Appointment of Mrs Roxana Gabriela Mirea as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Stefan Cochintu as a director on 1 March 2020	View PDF Termination of appointment of Stefan Cochintu as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	PSC01	Notification of Roxana Gabriela Mirea as a person with significant control on 1 March 2020	View PDF Notification of Roxana Gabriela Mirea as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC07	Cessation of Stefan Cochintu as a person with significant control on 1 March 2020	View PDF Cessation of Stefan Cochintu as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AD01	Registered office address changed from 1 Hurstwood Road London NW11 0AS United Kingdom to 152-160 City Road London EC1V 2NX on 11 October 2019	View PDF Registered office address changed from 1 Hurstwood Road London NW11 0AS United Kingdom to 152-160 City Road London EC1V 2NX on 11 October 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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