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EVERSECRETARY LIMITED

Company number 03481135

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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)
18 Jun 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2024	TM01	Termination of appointment of Graham Edward Richardson as a director on 10 June 2024	View PDF Termination of appointment of Graham Edward Richardson as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of David Charles Saunders as a director on 10 June 2024	View PDF Appointment of David Charles Saunders as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 15 December 2017	View PDF Second filing of Confirmation Statement dated 15 December 2017 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 24 November 2022	View PDF Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 24 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AP01	Appointment of David James Boyd as a director on 30 January 2020	View PDF Appointment of David James Boyd as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Graham Edward Richardson as a director on 30 January 2020	View PDF Appointment of Graham Edward Richardson as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Keri Edward Rees as a director on 30 January 2020	View PDF Termination of appointment of Keri Edward Rees as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Keith Froud as a director on 30 January 2020	View PDF Termination of appointment of Keith Froud as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EVERSECRETARY LIMITED

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