EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
Company number 03154040 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement · 3 pages | Subscribers only |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 26 Sep 2025 | Change of director's details · 2 pages | Subscribers only |
| 27 Aug 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Aug 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Aug 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 27 Aug 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 15 Aug 2025 | Change of director's details · 2 pages | Subscribers only |
| 15 Aug 2025 | Change of director's details · 2 pages | Subscribers only |
| 12 Jun 2025 | Change of director's details · 2 pages | Subscribers only |
| 25 Apr 2025 | Registered office address changed from Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL England to Globe House Third Avenue Globe Park Marlow Bucks SL7 1EY on 2025-04-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Registered office address changed from Stag Place Wooburn Town Wooburn Green Buckinghamshire HP10 0TT to Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL on 2025-03-28 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 17 Oct 2024 | Accounts for a medium company made up to 2024-03-31 · 27 pages | View document |
| 31 Jan 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 31 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 12 Dec 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 22 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 25 Nov 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 17 May 2022 | Appointment of a director · 2 pages | Subscribers only |
| 17 May 2022 | Appointment of a director · 2 pages | Subscribers only |
| 17 May 2022 | Appointment of a director · 2 pages | Subscribers only |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions · 2 pages | View document |
| 3 May 2022 | Registration of charge 031540400008, created on 2022-04-25 · 21 pages | View document |
| 12 Jan 2022 | Confirmation statement · 3 pages | Subscribers only |
| 7 Jan 2022 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 4 Jan 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 18 Feb 2015 | Annual return | Subscribers only |
| 26 Jan 2015 | Appointment of a director | Subscribers only |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Feb 2014 | Annual return | Subscribers only |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | Termination of a director appointment | Subscribers only |
| 28 Feb 2013 | Annual return | Subscribers only |
| 26 Feb 2013 | Appointment of a director | Subscribers only |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 1 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD | View document |
| 14 Mar 2012 | Annual return | Subscribers only |
| 7 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 15 Sep 2011 | Appointment of a director | Subscribers only |
| 1 Mar 2011 | Annual return | Subscribers only |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 23 Feb 2010 | Change of particulars for secretary | Subscribers only |
| 23 Feb 2010 | Change of director's details | Subscribers only |
| 23 Feb 2010 | Annual return | Subscribers only |
| 23 Feb 2010 | Change of director's details | Subscribers only |
| 23 Feb 2010 | Change of director's details | Subscribers only |
| 23 Feb 2010 | Change of director's details | Subscribers only |
| 11 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Feb 2009 | Filing | Subscribers only |
| 18 Nov 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Feb 2008 | Filing | Subscribers only |
| 23 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | Filing | Subscribers only |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 1 LANCASTER COURT CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD | View document |
| 14 Feb 2007 | Filing | Subscribers only |
| 14 Feb 2007 | Filing | Subscribers only |
| 20 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | Filing | Subscribers only |
| 10 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Feb 2005 | Filing | Subscribers only |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: TUDOR HOUSE 651 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ | View document |
| 8 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2004 | Filing | Subscribers only |
| 15 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2003 | Filing | Subscribers only |
| 24 Jan 2003 | Filing | Subscribers only |
| 25 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2002 | Filing | Subscribers only |
| 30 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Jan 2002 | Filing | Subscribers only |
| 15 Feb 2001 | Filing | Subscribers only |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Aug 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN | View document |
| 24 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Apr 2000 | Filing | Subscribers only |
| 25 Feb 1999 | Filing | Subscribers only |
| 14 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 25 Mar 1998 | Filing | Subscribers only |
| 2 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 17 Mar 1997 | Filing | Subscribers only |
| 24 Sep 1996 | Filing | Subscribers only |
| 8 Aug 1996 | Filing | Subscribers only |
| 8 Aug 1996 | Filing | Subscribers only |
| 21 Jun 1996 | Filing | Subscribers only |
| 29 May 1996 | Filing | Subscribers only |
| 29 May 1996 | Filing | Subscribers only |
| 12 Mar 1996 | Filing | Subscribers only |
| 26 Feb 1996 | Filing | Subscribers only |
| 7 Feb 1996 | Filing | Subscribers only |
| 30 Jan 1996 | Incorporation | Subscribers only |