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EVERYTURN SERVICES LTD

Company number 04391008

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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)
25 Oct 2024	TM02	Termination of appointment of Claire Louise Foster as a secretary on 25 October 2024	View PDF Termination of appointment of Claire Louise Foster as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Graham Puntis as a director on 6 September 2024	View PDF Termination of appointment of Graham Puntis as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC02	Notification of Everyturn as a person with significant control on 1 May 2017	View PDF Notification of Everyturn as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 29 July 2024	View PDF Withdrawal of a person with significant control statement on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Himal Kantilal Kakad as a director on 5 July 2024	View PDF Termination of appointment of Himal Kantilal Kakad as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
03 Jun 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Mar 2024	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 - 2 pages (2 pages)
28 Dec 2023	AP01	Appointment of Richard Bold as a director on 15 December 2023	View PDF Appointment of Richard Bold as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AP01	Appointment of Dr Brigid Margot Joughin as a director on 15 December 2023	View PDF Appointment of Dr Brigid Margot Joughin as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	TM01	Termination of appointment of Jonathan Grant Mogford as a director on 15 December 2023	View PDF Termination of appointment of Jonathan Grant Mogford as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	TM01	Termination of appointment of Wendy Anne Kaiser as a director on 15 December 2023	View PDF Termination of appointment of Wendy Anne Kaiser as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CH01	Director's details changed for Professor Neil William Watson on 15 September 2023	View PDF Director's details changed for Professor Neil William Watson on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Neil William Watson as a director on 15 September 2023	View PDF Appointment of Mr Neil William Watson as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Jonathan Grant Mogford as a director on 15 September 2023	View PDF Appointment of Mr Jonathan Grant Mogford as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Rosemary Caroline Granger as a director on 15 September 2023	View PDF Termination of appointment of Rosemary Caroline Granger as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Miss Anila Arshad-Mehmood as a director on 17 March 2023	View PDF Appointment of Miss Anila Arshad-Mehmood as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM01	Termination of appointment of Paul Wait as a director on 20 March 2023	View PDF Termination of appointment of Paul Wait as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CERTNM	Company name changed insight healthcare LTD.\certificate issued on 21/02/23 RES15 ‐ Change company name resolution on 2023-01-23	View PDF Company name changed insight healthcare LTD.\certificate issued on 21/02/23 RES15 ‐ Change company name resolution on 2023-01-23 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
27 Jan 2023	AP01	Appointment of Mr Paul Wait as a director on 28 April 2022	View PDF Appointment of Mr Paul Wait as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Steven Bainbridge as a director on 29 June 2022	View PDF Appointment of Mr Steven Bainbridge as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)

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