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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)
18 Apr 2017 SH06 Cancellation of shares. Statement of capital on 22 March 2016
  • GBP 48
18 Apr 2017 SH06 Cancellation of shares. Statement of capital on 22 March 2016
  • GBP 48
05 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
31 Aug 2016 SH03 Purchase of own shares.
31 Aug 2016 SH03 Purchase of own shares.
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
04 Apr 2014 CH01 Director's details changed for Mrs Jane Chapman on 4 April 2014
04 Apr 2014 CH03 Secretary's details changed for Jane Chapman on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Gary John Chapman on 4 April 2014
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 SH03 Purchase of own shares.
19 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
15 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Gary John Chapman on 8 March 2010