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EVERNEX IT SERVICES UK LTD

Company number 04263289

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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)
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2017 AD01 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 6 October 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
10 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
12 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
26 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
22 Jan 2014 AP03 Appointment of Mr Stephane Michel Regenet as a secretary
22 Jan 2014 TM02 Termination of appointment of Loic Villers as a secretary
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Bruno Demolin on 1 January 2012
07 Aug 2012 CH03 Secretary's details changed for Loic Villers on 1 January 2012
08 Jun 2012 AA Full accounts made up to 31 March 2012
30 Nov 2011 CERTNM Company name changed red systems ib remarketing LIMITED\certificate issued on 30/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
  • NM01 ‐ Change of name by resolution
04 Nov 2011 CONNOT Change of name notice
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders