The next confirmation statement is due 20 Apr 2026. Active PSCs are listed on the public register.
Public company register page
EVOLUTION FASTENERS (HOLDINGS) LIMITED
Companies House number 12808011. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Change of details for Mr Michael Anthony Keisner as a person with significant control on 2020-11-02 on 9 Apr 2026
Entity Watch briefing
EVOLUTION FASTENERS (HOLDINGS) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for mr michael anthony keisner as a person with significant control on 2020-11-02 on 9 Apr 2026.
The next confirmation statement is due 20 Apr 2026, 7 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing points to PSC-register movement: Change of details for Mr Michael Anthony Keisner as a person with significant control on 2020-11-02 on 9 Apr 2026. That makes the control section above more meaningful than a generic company summary.
This company has been on the public register since 12 Aug 2020 - roughly 5 years - which helps separate an established record from a newly formed one.
Quick answers about EVOLUTION FASTENERS (HOLDINGS) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for EVOLUTION FASTENERS (HOLDINGS) LIMITED?
The next confirmation statement due date currently shown on the public record is 20 Apr 2026.
Is EVOLUTION FASTENERS (HOLDINGS) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 20 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of EVOLUTION FASTENERS (HOLDINGS) LIMITED?
The public register currently shows 3 active officers: LEE, Paula, KEISNER, Michael Anthony, LEUNG, Ka Cheuk.
Who are the PSCs of EVOLUTION FASTENERS (HOLDINGS) LIMITED?
The public register currently shows 1 active PSC: Mr Michael Anthony Keisner.
What was the latest filing for EVOLUTION FASTENERS (HOLDINGS) LIMITED?
The latest filing currently shown is Change of details for Mr Michael Anthony Keisner as a person with significant control on 2020-11-02 dated 9 Apr 2026 with filing code PSC04.
What PSC04 meansWhat changed recently at EVOLUTION FASTENERS (HOLDINGS) LIMITED?
EVOLUTION FASTENERS (HOLDINGS) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for mr michael anthony keisner as a person with significant control on 2020-11-02 on 9 Apr 2026.
Company facts
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England
12 Aug 2020
20 Apr 2026
6 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 12 Aug 2020
Director
Appointed 12 Aug 2020
Director
Appointed 2 Nov 2020
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Change of details for Mr Michael Anthony Keisner as a person with significant control on 2020-11-029 Apr 2026
Form PSC04. Filed on 2026-04-09.
Resolutions8 Apr 2026
Form RESOLUTIONS. Filed on 2026-04-08.
Statement of capital following an allotment of shares on 2026-03-2525 Mar 2026
Form SH01. Filed on 2026-03-25. Capital recorded: GBP 154,500.
Termination of appointment of Nicholas Keisner as a director on 2026-03-055 Mar 2026
Form TM01. Filed on 2026-03-05.
Group of companies' accounts made up to 2025-03-3127 Oct 2025
Form AA. Filed on 2025-10-27.
Confirmation statement made on 2025-04-06 with updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Cancellation of shares. Statement of capital on 2024-10-143 Dec 2024
Form SH06. Filed on 2024-12-03. Capital recorded: GBP 153,500.
Purchase of own shares.3 Dec 2024
Form SH03. Filed on 2024-12-03.
Group of companies' accounts made up to 2024-03-3118 Nov 2024
Form AA. Filed on 2024-11-18.
Purchase of own shares.28 Aug 2024
Form SH03. Filed on 2024-08-28.
Cancellation of shares. Statement of capital on 2024-07-3127 Aug 2024
Form SH06. Filed on 2024-08-27. Capital recorded: GBP 154,000.0.
Appointment of Mr Nicholas Keisner as a director on 2024-08-011 Aug 2024
Form AP01. Filed on 2024-08-01.