Evolve Security Limited. Head office in Cheadle Hulme. Check Director.

Evolve Security Limited, Cheadle Hulme

Evolve Security Limited is a private limited company. Registered at Lincoln's View Oak Green, Stanley Green Business Park, Cheadle Hulme SK8 6QL, this 11 years old business was incorporated on 2013-04-25 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Charley C. (appointed on 07 February 2019), Shane B. (appointed on 25 April 2013).

About
Name: Evolve Security Limited
Number: 08503286
Incorporation date: 2013-04-25
End of financial year: 30 June


Address:	Lincoln's View Oak Green Stanley Green Business Park Cheadle Hulme SK8 6QL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Carol G.

6 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Shane B.

8 April 2016 - 6 May 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-26	2017-03-26	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,079	200	200	200	47,829	227	227	-	-	-
Fixed Assets	-	-	-	304,100	630,100	630,100	630,100	630,100	630,100	630,100
Total Assets Less Current Liabilities	179	77,613	200	200	617,329	502,230	275,658	215,657	215,657	200
Number Shares Allotted	-	200	-	-	-	-	-	-	-	-
Shareholder Funds	179	52,613	200	-	-	-	-	-	-	-

The deadline for Evolve Security Limited confirmation statement filing is 2024-05-17. The most current one was filed on 2023-05-03. The deadline for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Carol G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 3rd May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 3rd May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 085032860001 in full filed on: 15th, December 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 2nd, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 30th, June 2022 \| accounts	Free Download (6 pages)
CH01	On 7th March 2021 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd May 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 3rd May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 3rd May 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 13th, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 3rd May 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 7th February 2019 filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 30th June 2018 from 26th March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 5th May 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 6th May 2017 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 6th May 2017 filed on: 23rd, August 2018 \| persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, August 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, August 2018 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 26th March 2017 filed on: 10th, August 2018 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2018 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 26th March 2016 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, April 2018 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, May 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 5th May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 26th March 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2016 filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th June 2016: 100.00 GBP capital
AA01	Previous accounting period shortened to 27th March 2015 filed on: 18th, March 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th March 2015 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 085032860001, created on 17th June 2015 filed on: 30th, June 2015 \| mortgage	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2015 filed on: 5th, May 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 11th March 2015 filed on: 12th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2014 filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st May 2014: 200.00 GBP capital
AA01	Previous accounting period shortened to 31st March 2014 filed on: 15th, May 2014 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 27th March 2014: 200.00 GBP filed on: 2nd, May 2014 \| capital	Free Download (4 pages)
AP01	New director was appointed on 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, April 2013 \| incorporation	Free Download (7 pages)

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