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EVERSINCE LIMITED

Company number 05893172

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
18 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
27 Aug 2013 TM01 Termination of appointment of Yarden Wirth as a director
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
19 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 CH01 Director's details changed for Mr Matan Gilan on 30 April 2013
01 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2013 AP01 Appointment of Mr Yarden Wirth as a director
14 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
26 Apr 2012 CERTNM Company name changed eversince ireland LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-25
  • NM01 ‐ Change of name by resolution
28 Feb 2012 CERTNM Company name changed eversince LIMITED\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-27
  • NM01 ‐ Change of name by resolution
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Matan Gilan on 31 March 2011
18 Mar 2011 AR01 Annual return made up to 2 August 2010 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr Matan Gilan on 1 February 2011
09 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
27 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders