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EVERYDAY SOLUTIONS (SOUTH) LTD

Company number 06761824

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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)
07 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Remove auth capital restrictions and apply limites to directors authority 30/05/2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
15 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
29 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
19 Oct 2017 AP01 Appointment of Amanda Jane Thiselton as a director on 12 October 2017
21 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
02 Dec 2015 AA Micro company accounts made up to 31 March 2015
15 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
15 Apr 2015 CH01 Director's details changed for Mr Shaun Thiselton on 24 March 2015
15 Apr 2015 AD01 Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 15 April 2015
19 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Amanda Thiselton as a director
08 Nov 2011 SH08 Change of share class name or designation
08 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2011 TM02 Termination of appointment of Shaun Thiselton as a secretary