Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVERATT & COMPANY SERVICES LIMITED

Company number 05569251

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2010 CH01 Director's details changed for Anthony Bushell on 20 September 2010
18 Nov 2010 CH01 Director's details changed for Nicholas Peter Roger Yates on 20 September 2010
18 Nov 2010 CH01 Director's details changed for Jason Drew Burt on 20 September 2010
27 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/08/2010
11 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Jun 2009 288a Director appointed anthony bushell
10 Mar 2009 363a Return made up to 20/09/08; full list of members
10 Mar 2009 288c Director and secretary's change of particulars / jason burt / 01/10/2007
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Oct 2007 363a Return made up to 20/09/07; full list of members
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 395 Particulars of mortgage/charge
09 Nov 2006 363s Return made up to 20/09/06; full list of members
  • 363(288) ‐ Director resigned
12 Oct 2006 AA Accounts for a dormant company made up to 31 August 2006
28 Sep 2006 88(2)R Ad 14/09/06-14/09/06 £ si 19@1=19 £ ic 1/20
28 Sep 2006 225 Accounting reference date shortened from 30/09/06 to 31/08/06
28 Sep 2006 288a New director appointed
21 Oct 2005 287 Registered office changed on 21/10/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New secretary appointed;new director appointed
13 Oct 2005 288b Secretary resigned
20 Sep 2005 NEWINC Incorporation