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EVERTRACE LIMITED

Company number 03697037

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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)
08 May 2024 AA Total exemption full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
03 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
28 Feb 2022 PSC01 Notification of Thomas Oliver Chapman as a person with significant control on 4 February 2022
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 64
15 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2022 AP01 Appointment of Mr Thomas Oliver Chapman as a director on 4 February 2022
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
08 Feb 2021 CH01 Director's details changed for Mrs Jane Elizabeth Chapman on 29 January 2021
08 Feb 2021 CH01 Director's details changed for Gary John Chapman on 29 January 2021
08 Feb 2021 PSC04 Change of details for Mr Gary John Chapman as a person with significant control on 29 January 2021
08 Feb 2021 PSC04 Change of details for Mrs Jane Elizabeth Chapman as a person with significant control on 29 January 2021
29 May 2020 AA Total exemption full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 PSC01 Notification of Jane Elizabeth Chapman as a person with significant control on 6 April 2016
09 Apr 2018 PSC01 Notification of Gary John Chapman as a person with significant control on 6 April 2016
09 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016