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EVERTAUT LTD

Company number 04456872

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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)
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
25 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
27 Jun 2013 SH06 Cancellation of shares. Statement of capital on 27 June 2013
  • GBP 1,000
27 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
24 May 2013 TM01 Termination of appointment of Peter Mead as a director
17 Apr 2013 MR04 Satisfaction of charge 6 in full
17 Apr 2013 MR04 Satisfaction of charge 7 in full
15 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
21 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AA01 Current accounting period extended from 30 June 2013 to 31 October 2013
14 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Peter Anthony Mead on 7 June 2010