EVOLVE SECURE SOLUTIONS LTD

Q: What is the latest filing for EVOLVE SECURE SOLUTIONS LTD?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/03/2000

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

27/02/2024

Second filing for the termination of Matt Mccahill as a director

View PDF (5 pages)

28/01/2024

Appointment of Mr Kevin Lewis as a director on 2023-09-21

View PDF (2 pages)

28/01/2024

Appointment of Mr Alan Arthur Watkins as a director on 2023-09-21

View PDF (2 pages)

28/01/2024

Appointment of Miss Michele Brookes as a secretary on 2023-09-21

View PDF (2 pages)

28/01/2024

Termination of appointment of Matt Mccahill as a director on 2023-12-31

View PDF (2 pages)

15/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

16/10/2023

Termination of appointment of Simon James Fisk as a director on 2023-10-04

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

08/02/2023

Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09

View PDF (1 pages)

13/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

18/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

14/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2022

Appointment of Mr Matt Mccahill as a director on 2022-03-24

View PDF (2 pages)

08/03/2022

Termination of appointment of Kevin Lewis as a director on 2022-02-22

View PDF (1 pages)

08/03/2022

Termination of appointment of Alan Arthur Watkins as a director on 2022-02-22

View PDF (1 pages)

08/03/2022

Appointment of Mr Simon James Fisk as a director on 2020-10-01

View PDF (2 pages)

15/10/2021

Termination of appointment of Mohammed Ramzan as a director on 2021-07-28

View PDF (1 pages)

12/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

27/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

04/11/2020

Termination of appointment of Neil Kell as a director on 2020-10-30

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

03/10/2019

Appointment of Mr Mohammed Ramzan as a director on 2019-10-01

View PDF (2 pages)

04/09/2019

Termination of appointment of Andrew Neil Marshall as a director on 2019-06-26

View PDF (1 pages)

04/09/2019

Termination of appointment of Andrew Neil Marshall as a secretary on 2019-06-26

View PDF (1 pages)

29/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

09/05/2019

Appointment of Mr Andrew Neil Marshall as a director on 2019-05-01

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

26/04/2019

Termination of appointment of Michele Jane Brookes as a secretary on 2019-04-23

View PDF (1 pages)

24/04/2019

Appointment of Mr Andrew Neil Marshall as a secretary on 2019-04-23

View PDF (2 pages)

06/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

10/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

12/07/2017

Satisfaction of charge 039566820003 in full

View PDF (1 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

27/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

22/02/2017

Appointment of Miss Michele Jane Brookes as a secretary on 2017-02-22

View PDF (2 pages)

10/08/2016

Termination of appointment of Richard Paul Gray as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

22/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

29/03/2016

Termination of appointment of Kristian Alexander Connor as a director on 2016-03-22

View PDF (1 pages)

01/03/2016

Termination of appointment of Paul Chapman as a director on 2016-02-22

View PDF (1 pages)

04/08/2015

Satisfaction of charge 039566820002 in full

View PDF (1 pages)

17/07/2015

Registration of charge 039566820003, created on 2015-07-16

View PDF (8 pages)

19/06/2015

Registered office address changed from The Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW to Lynton House Tavistock Square London WC1H 9BQ on 2015-06-19

View PDF (1 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

14/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

08/04/2015

Registration of charge 039566820002, created on 2015-03-30

View PDF (5 pages)

21/01/2015

Appointment of Mr Kristian Alexander Connor as a director on 2014-08-08

View PDF (2 pages)

21/01/2015

Appointment of Mr Richard Paul Gray as a director on 2014-08-08

View PDF (2 pages)

16/12/2014

Certificate of change of name

View PDF (3 pages)

27/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

12/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

15/07/2014

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 2014-07-15

View PDF (1 pages)

19/06/2014

Appointment of Mr Kevin Lewis as a director

View PDF (2 pages)

19/06/2014

Appointment of Mr Alan Arthur Watkins as a director

View PDF (2 pages)

19/06/2014

Registered office address changed from the Forge Grange Court Grange Road Tongham Farnham Surrey GU10 1DW on 2014-06-19

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (3 pages)

09/04/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

23/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (3 pages)

11/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (3 pages)

19/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

27/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (3 pages)

27/05/2011

Termination of appointment of Sherryl Payne as a secretary

View PDF (1 pages)

16/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Neil Kell on 2010-03-27

View PDF (2 pages)

13/04/2010

Director's details changed for Paul Chapman on 2010-03-27

View PDF (2 pages)

13/04/2010

Secretary's details changed for Mrs Sherryl Anne Payne on 2010-03-27

View PDF (1 pages)

04/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

29/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

06/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

16/06/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

04/05/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

09/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

31/05/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

26/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

27/04/2005

Return made up to 27/03/05; full list of members

View PDF (4 pages)

26/04/2005

Resolutions

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (1 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

11/06/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

28/04/2004

Return made up to 27/03/04; full list of members

View PDF (9 pages)

28/04/2004

Ad 15/03/04--------- £ si 9000@1=9000 £ ic 975/9975

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

18/02/2004

Nc inc already adjusted 29/01/04

View PDF (1 pages)

18/02/2004

Resolutions

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

01/08/2003

Registered office changed on 01/08/03 from: coral house 274 high street, aldershot hampshire GU12 4LT

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (2 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

09/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

05/12/2002

Certificate of change of name

View PDF (2 pages)

28/08/2002

Ad 16/08/01--------- £ si 970@1

View PDF (3 pages)

23/04/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

13/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

24/07/2001

Nc inc already adjusted 21/05/01

View PDF (1 pages)

05/07/2001

Nc inc already adjusted 21/05/01

View PDF (1 pages)

05/07/2001

Resolutions

View PDF (1 pages)

19/04/2001

Return made up to 27/03/01; full list of members

View PDF (9 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

27/03/2025

Last statement dated

31/12/2021View PDF

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Financial Ratios

EVOLVE SECURE SOLUTIONS LTD has not submitted financial statements

EVOLVE SECURE SOLUTIONS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About EVOLVE SECURE SOLUTIONS LTD

EVOLVE SECURE SOLUTIONS LTD is a Dissolved company incorporated on 27/03/2000 with the registered office located at 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE SECURE SOLUTIONS LTD?

EVOLVE SECURE SOLUTIONS LTD is currently Dissolved. It was registered on 27/03/2000 and dissolved on 19/11/2024.

Where is EVOLVE SECURE SOLUTIONS LTD located?

EVOLVE SECURE SOLUTIONS LTD is registered at 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN.

What does EVOLVE SECURE SOLUTIONS LTD do?

EVOLVE SECURE SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EVOLVE SECURE SOLUTIONS LTD?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.