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EVOLVE FIRE AND SECURITY LIMITED

Company number 11802817

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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)
01 Feb 2024 PSC04 Change of details for Mr Martin David Marlow as a person with significant control on 10 June 2019
31 Jan 2024 PSC01 Notification of Angela Marlow as a person with significant control on 10 June 2019
31 Jan 2024 PSC04 Change of details for Mr Martin David Marlow as a person with significant control on 10 June 2019
31 Jan 2024 AD01 Registered office address changed from Unit 1C Windgate Lodge Tarleton Office Park, Tarleton Preston Lancashire PR4 6JF United Kingdom to Unit 8 Greaves Hall Industrial Estate Greaves Hall Avenue East Banks Southport PR9 8SR on 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
24 Jan 2024 AA Micro company accounts made up to 30 April 2023
28 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Jan 2023 AA Micro company accounts made up to 30 April 2022
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 30 April 2021
19 Jul 2021 AD01 Registered office address changed from Newlands House Unit B1 Chain House Lane Preston Lancashire PR4 4LG United Kingdom to Unit 1C Windgate Lodge Tarleton Office Park, Tarleton Preston Lancashire PR4 6JF on 19 July 2021
31 Jan 2021 AA Micro company accounts made up to 30 April 2020
31 Jan 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
09 Aug 2019 AD01 Registered office address changed from Crossley House Crossley House, Crossley House Industrial Estate Leyland Road, Penwortham Preston Lancashire PR1 9QP United Kingdom to Newlands House Unit B1 Chain House Lane Preston Lancashire PR4 4LG on 9 August 2019
07 Aug 2019 AA01 Current accounting period extended from 28 February 2020 to 30 April 2020
23 May 2019 MR01 Registration of charge 118028170001, created on 15 May 2019
01 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted