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EVOLUTION PROTECTION SERVICES LIMITED

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EVOLUTION PROTECTION SERVICES LIMITED

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Key Data

Status

Active

Company No.

05515234

Incorporation date

21/07/2005

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

G12-06 Regus Offices 450 Bath Road, West Drayton UB7 0EBCopy
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Latest events (Record since 21/07/2005)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon03/12/2025
Cessation of Benjamin Michael Bowers as a person with significant control on 2025-10-29
View PDF (1 pages)
dot icon26/11/2025
Notification of Evolution Protection Services (Holdings) Limited as a person with significant control on 2025-10-29
View PDF (2 pages)
dot icon26/05/2025
Termination of appointment of Donna Louise Bowers as a secretary on 2024-11-30
View PDF (1 pages)
dot icon26/05/2025
Confirmation statement made on 2025-05-24 with updates
View PDF (4 pages)
dot icon26/05/2025
Cessation of Donna Louise Bowers as a person with significant control on 2024-11-30
View PDF (1 pages)
dot icon21/05/2025
Satisfaction of charge 055152340001 in full
View PDF (1 pages)
dot icon08/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon19/03/2025
Registration of charge 055152340001, created on 2025-03-18
View PDF (24 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon06/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with updates
View PDF (3 pages)
dot icon07/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon17/03/2023
Director's details changed for Mr Benjamin Michael Bowers on 2023-03-17
View PDF (2 pages)
dot icon17/03/2023
Change of details for Mr Benjamin Michael Bowers as a person with significant control on 2023-03-17
View PDF (2 pages)
dot icon17/03/2023
Secretary's details changed for Donna Louise Bowers on 2023-03-17
View PDF (1 pages)
dot icon17/03/2023
Change of details for Mrs Donna Louise Bowers as a person with significant control on 2023-03-17
View PDF (2 pages)
dot icon23/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/01/2023
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon11/01/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/07/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/07/2022
Micro company accounts made up to 2021-07-31
View PDF (4 pages)
dot icon28/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon04/05/2021
Registered office address changed from 3 Greatfield Wootton Bassett Swindon Wiltshire SN4 8EQ to G12-06 Regus Offices 450 Bath Road West Drayton UB7 0EB on 2021-05-04
View PDF (1 pages)
dot icon28/04/2021
Micro company accounts made up to 2020-07-31
View PDF (4 pages)
dot icon15/10/2020
Director's details changed for Mr Ben Bowers on 2020-10-01
View PDF (2 pages)
dot icon15/10/2020
Change of details for Mr Ben Bowers as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with updates
View PDF (4 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-21 with no updates
View PDF (3 pages)
dot icon28/04/2020
Micro company accounts made up to 2019-07-31
View PDF (4 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-21 with no updates
View PDF (3 pages)
dot icon08/04/2019
Micro company accounts made up to 2018-07-31
View PDF (4 pages)
dot icon31/07/2018
Secretary's details changed for Donna Louise Allen on 2018-07-20
View PDF (1 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-21 with no updates
View PDF (3 pages)
dot icon31/07/2018
Notification of Donna Bowers as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon31/07/2018
Change of details for Mr Ben Bowers as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon30/04/2018
Micro company accounts made up to 2017-07-31
View PDF (4 pages)
dot icon19/08/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/08/2017
Micro company accounts made up to 2016-07-31
View PDF (2 pages)
dot icon18/08/2017
Confirmation statement made on 2017-07-21 with no updates
View PDF (3 pages)
dot icon04/07/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/08/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (5 pages)
dot icon30/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon06/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon12/08/2014
Annual return made up to 2014-07-21 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon08/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2013
Total exemption full accounts made up to 2012-07-31
View PDF (14 pages)
dot icon15/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2012
Total exemption full accounts made up to 2011-07-31
View PDF (17 pages)
dot icon07/09/2011
Appointment of Mr Ben Bowers as a director
View PDF (2 pages)
dot icon07/09/2011
Termination of appointment of Robert Bailey as a director
View PDF (1 pages)
dot icon10/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2011
Appointment of Mr Robert Bailey as a director
View PDF (2 pages)
dot icon18/05/2011
Registered office address changed from 36 Briars Close Wootton Bassett Swindon Wiltshire SN4 7HX on 2011-05-18
View PDF (1 pages)
dot icon18/05/2011
Termination of appointment of Benjamin Bowers as a director
View PDF (1 pages)
dot icon12/04/2011
Total exemption full accounts made up to 2010-07-31
View PDF (13 pages)
dot icon04/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2010
Director's details changed for Benjamin Michael Bowers on 2010-07-04
View PDF (2 pages)
dot icon19/05/2010
Termination of appointment of Paul Clapton as a director
View PDF (1 pages)
dot icon21/04/2010
Total exemption full accounts made up to 2009-07-31
View PDF (14 pages)
dot icon18/08/2009
Return made up to 21/07/09; full list of members
View PDF (4 pages)
dot icon17/07/2009
Total exemption full accounts made up to 2008-07-31
View PDF (14 pages)
dot icon01/04/2009
Return made up to 21/07/08; full list of members
View PDF (4 pages)
dot icon05/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/03/2009
Return made up to 21/07/07; full list of members
View PDF (4 pages)
dot icon17/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/12/2007
Total exemption full accounts made up to 2007-07-31
View PDF (14 pages)
dot icon22/08/2007
Registered office changed on 22/08/07 from: jw accountancy 5 cross lanes purton stoke swindon wilts SN5 4JN
View PDF (1 pages)
dot icon11/07/2007
Registered office changed on 11/07/07 from: halt view, 80 chesterton lane cirencester gloucestershire GL7 1YD
View PDF (1 pages)
dot icon03/07/2007
Total exemption full accounts made up to 2006-07-31
View PDF (14 pages)
dot icon24/08/2006
Return made up to 21/07/06; full list of members
View PDF (7 pages)
dot icon28/07/2006
Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon02/08/2005
New director appointed
View PDF (2 pages)
dot icon02/08/2005
New secretary appointed
View PDF (2 pages)
dot icon02/08/2005
New director appointed
View PDF (2 pages)
dot icon22/07/2005
Secretary resigned
View PDF (1 pages)
dot icon22/07/2005
Director resigned
View PDF (1 pages)
dot icon21/07/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-25.58 % *

* during past year

Cash in Bank

£27,792.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
117.87K
-
0.00
-
-
2022
2
8.81K
-
0.00
37.35K
-
2023
2
7.51K
-
0.00
27.79K
-
2023
2
7.51K
-
0.00
27.79K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

7.51K £Descended-14.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.79K £Descended-25.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowers, Benjamin Michael
Director
05/09/2011 - Present
4
Bowers, Donna Louise
Secretary
25/07/2005 - 30/11/2024
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVOLUTION PROTECTION SERVICES LIMITED

EVOLUTION PROTECTION SERVICES LIMITED is an(a) Active company incorporated on 21/07/2005 with the registered office located at G12-06 Regus Offices 450 Bath Road, West Drayton UB7 0EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION PROTECTION SERVICES LIMITED?

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EVOLUTION PROTECTION SERVICES LIMITED is currently Active. It was registered on 21/07/2005 .

Where is EVOLUTION PROTECTION SERVICES LIMITED located?

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EVOLUTION PROTECTION SERVICES LIMITED is registered at G12-06 Regus Offices 450 Bath Road, West Drayton UB7 0EB.

What does EVOLUTION PROTECTION SERVICES LIMITED do?

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EVOLUTION PROTECTION SERVICES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does EVOLUTION PROTECTION SERVICES LIMITED have?

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EVOLUTION PROTECTION SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for EVOLUTION PROTECTION SERVICES LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.