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EVENORT LIMITED

Company number 01637897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2025 AA Group of companies' accounts made up to 30 April 2024
30 Nov 2024 MA Memorandum and Articles of Association
30 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2024 SH08 Change of share class name or designation
13 Jun 2024 MR01 Registration of charge 016378970009, created on 6 June 2024
03 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Sep 2022 CH01 Director's details changed for Joseph William Mckay on 7 September 2022
07 Sep 2022 PSC04 Change of details for Joseph William Mckay as a person with significant control on 7 September 2022
07 Sep 2022 CH03 Secretary's details changed for Deanna Mckay on 7 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Glen Mckay on 7 September 2022
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
25 Mar 2022 MR04 Satisfaction of charge 6 in full
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
24 Aug 2020 MR01 Registration of charge 016378970008, created on 17 August 2020
03 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017