Evolve Secure Solutions Ltd
Company Profile
dissolved
UnknownEvolve Secure Solutions Ltd
03956682•Private Limited With Share Capital
2940 Trident Court, Solihull Parkway, Birmingham, B377YN
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Incorporated
27/03/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Evolve Secure Solutions Ltd (03956682) is a private limited with share capital incorporated on 27/03/2000 (26 years old) and registered in birmingham, B377YN. The company operates under SIC code 62020 and is classified as Unknown.
Evolve secure solutions ltd is a management consulting company based out of lynton house tavistock square, london, united kingdom.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 27/03/2000
B377YN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:19-11-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:01-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Officers
Date:26-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:27-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:26-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:28-04-2004
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date15/03/2024
Filing Date07/10/2022
Latest Accounts31/12/2021
Trading Addresses
Althorne Hall, Fambridge Road, Althorne, Chelmsford, Essex, CM36BZ
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B377YNRegistered
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