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EVERSYS UK LIMITED

Company number 02963700

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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)
24 Dec 2019 PSC07 Cessation of Rockwell Mckenna Holdings U.K. Limited as a person with significant control on 17 July 2019
16 Sep 2019 CC04 Statement of company's objects
05 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
25 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 PSC04 Change of details for Mr Deryck Charles Gaffney as a person with significant control on 15 May 2019
16 May 2019 CH01 Director's details changed for Deryck Charles Gaffney on 15 May 2019
16 May 2019 AP03 Appointment of Mr Deryck Charles Gaffney as a secretary on 16 May 2019
16 May 2019 TM02 Termination of appointment of Maria Elizabeth Gaffney as a secretary on 16 May 2019
25 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
07 Dec 2018 PSC01 Notification of Duncan James Gaffney as a person with significant control on 5 April 2018
07 Dec 2018 PSC01 Notification of Deryck Charles Gaffney as a person with significant control on 5 April 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
20 Nov 2018 MR04 Satisfaction of charge 1 in full
07 Nov 2018 PSC05 Change of details for Evertec Support Limited as a person with significant control on 2 October 2018
07 Nov 2018 AA Micro company accounts made up to 31 March 2018
30 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Oct 2017 PSC05 Change of details for Rockwell Mckenna Holdings (Uk) Ltd as a person with significant control on 16 May 2017
23 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with updates
10 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 70,000