Evolution Security Limited. Head office in High Wycombe. Check Director.

Evolution Security Limited, High Wycombe

Evolution Security Limited is a private limited company. Situated at Stag Place Town Lane, Wooburn Green, High Wycombe HP10 0TT, the above-mentioned 11 years old firm was incorporated on 2013-01-09 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in the firm: Richard L. (appointed on 09 January 2013), John W. (appointed on 09 January 2013). Among the secretaries (1 in total), we can name: Richard L. (appointed on 09 January 2013).

About
Name: Evolution Security Limited
Number: 08353063
Incorporation date: 2013-01-09
End of financial year: 31 March


Address:	Stag Place Town Lane Wooburn Green High Wycombe HP10 0TT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Evolution Europe Limited

7 March 2017

Address	Stag Place Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0TT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3638341
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	100	100	100	100
Number Shares Allotted	-	-	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100
Shareholder Funds	100	100	100	-	-

The date for Evolution Security Limited confirmation statement filing is 2024-01-23. The most recent one was submitted on 2023-01-09. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary business Evolution Europe Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wooburn Town, Wooburn Green, HP10 0TT High Wycombe, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 9th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 9th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 9th, August 2022 \| accounts	Free Download (3 pages)
CH01	On 7th July 2022 director's details were changed filed on: 8th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 15th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2021 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 20th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 30th, April 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 9th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 12th January 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 3rd January 2018 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 7th March 2017 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2nd January 2018 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 9th January 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 14th, June 2016 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 9th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th January 2016: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2015 filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st January 2015 to 31st March 2015 filed on: 8th, December 2014 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 16th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2014 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th March 2014: 100.00 GBP capital
AP01	New director was appointed on 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
AP03	On 28th February 2013, company appointed a new person to the position of a secretary filed on: 28th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2013 \| incorporation	Free Download (20 pages)

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