Evolution Life Safety Systems Limited. Head office in Wooburn Green. Check Director.

Evolution Life Safety Systems Limited, Wooburn Green

Evolution Life Safety Systems Limited is a private limited company. Previously, it was called Evolution Retail Limited (changed on 2022-04-13). Located at Stag Place, Wooburn Town, Wooburn Green HP10 0TT, this 13 years old enterprise was incorporated on 2011-01-17 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in the enterprise: Richard L. (appointed on 17 January 2011), John W. (appointed on 17 January 2011). As for the secretaries (1 in total), we can name: Richard L. (appointed on 17 January 2011).

About
Name: Evolution Life Safety Systems Limited
Number: 07495090
Incorporation date: 2011-01-17
End of financial year: 31 March


Address:	Stag Place Wooburn Town Wooburn Green 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	1	1	1	1	1
Number Shares Allotted	-	-	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1
Shareholder Funds	1	1	1	-	-

The due date for Evolution Life Safety Systems Limited confirmation statement filing is 2024-01-25. The latest confirmation statement was sent on 2023-01-11. The date for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only business Evolution Europe Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wooburn Town, Wooburn Green, HP10 0TT High Wycombe, Buckinghamshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-11 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-11 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 4th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-11 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 10th, August 2022 \| accounts	Free Download (3 pages)
CH01	On 2022-07-07 director's details were changed filed on: 8th, July 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed evolution retail LIMITEDcertificate issued on 13/04/22 filed on: 13th, April 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 2022-01-11 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 15th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-11 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 20th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-12 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 22nd, May 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-01-12 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 25th, September 2018 \| accounts	Free Download (4 pages)
CONNOT	Change of name notice filed on: 27th, March 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-03-27 filed on: 27th, March 2018 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-01-12 filed on: 12th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018-01-02 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-03-07 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 8th, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-01-17 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 13th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
CH03	On 2016-01-16 secretary's details were changed filed on: 8th, February 2016 \| officers	Free Download (1 page)
CH01	On 2016-01-16 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016-01-16 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-29: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-11: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, September 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 1 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD United Kingdom on 2012-09-14 filed on: 14th, September 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-01-17: 1.00 GBP filed on: 26th, July 2011 \| capital	Free Download (3 pages)
AP03	Appointment (date: 2011-07-26) of a secretary filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2012-01-31 to 2012-03-31 filed on: 17th, May 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-01-17 filed on: 17th, January 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2011 \| incorporation	Free Download (20 pages)

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