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EVERYMIND LIMITED

Company number 04707152

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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)
16 Apr 2018 TM01 Termination of appointment of Carolyn Mary Bresh as a director on 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50
15 Oct 2015 CH01 Director's details changed for Mr David John Packford on 15 October 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 50
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50
22 Oct 2013 SH03 Purchase of own shares.
06 Sep 2013 AP03 Appointment of Carolyn Mary Bresh as a secretary
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 50.00
06 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2013 TM02 Termination of appointment of Simon Hill as a secretary
02 Sep 2013 TM01 Termination of appointment of Simon Hill as a director
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
23 Jul 2010 SH06 Cancellation of shares. Statement of capital on 23 July 2010
  • GBP 75
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010