- Company Overview for EVERCERTAIN LIMITED (04473131)
- Filing history for EVERCERTAIN LIMITED (04473131)
- People for EVERCERTAIN LIMITED (04473131)
- More for EVERCERTAIN LIMITED (04473131)
| 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) |
|---|---|---|---|
| 22 Aug 2024 | TM01 | Termination of appointment of Ronald Clucas as a director on 1 August 2024 | |
| 08 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
| 07 May 2024 | AP01 | Appointment of Mr Mark Andrew Taylor as a director on 2 May 2024 | |
| 02 May 2024 | AP01 | Appointment of Mr Adam John Marcer as a director on 1 May 2024 | |
| 30 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 16 Dec 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 09 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 29 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 29 June 2020 with updates | |
| 05 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 10 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 14 Nov 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 27 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 14 Aug 2017 | CH01 | Director's details changed for Mr Charles Frederick Marfleet on 14 August 2017 | |
| 12 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 12 Jul 2017 | PSC01 | Notification of Charles Frederick Marfleet as a person with significant control on 6 April 2016 | |
| 11 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 08 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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