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EVERSURE LIMITED

Company number 06751893

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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)
24 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
24 Nov 2016 AA01 Current accounting period extended from 29 April 2017 to 30 April 2017
27 Oct 2016 TM01 Termination of appointment of Christopher Richard Mattingly as a director on 11 October 2016
26 Oct 2016 MR01 Registration of charge 067518930001, created on 11 October 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of share purchase agreement approved, co enter into cross guarantee, other co business 17/08/2016
16 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
14 Sep 2015 CERTNM Company name changed myfinance.com LIMITED\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14
08 May 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
26 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
26 Nov 2014 CH01 Director's details changed for Mr Jonathan Kelly Rebuck on 26 November 2014
26 Nov 2014 CH01 Director's details changed for Mr Christopher Richard Mattingly on 26 November 2014
02 May 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10,000
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Mr Jonathan Kelly Rebuck on 7 November 2011
09 Nov 2011 CH01 Director's details changed for Christopher Richard Mattingly on 1 November 2011
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Sep 2011 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3TH on 7 September 2011
31 May 2011 CH01 Director's details changed for Christopher Richard Mattingly on 31 May 2011
20 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders