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EVERYTHING TECH GROUP LIMITED

Company number 06914989

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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)
30 May 2019 CH01 Director's details changed for Mr Rupert James Maxim Tinkler on 30 May 2019
30 May 2019 AD01 Registered office address changed from 2nd Floor 28 Throgmorton Street London EC2N 2AN to 1st Floor 42-44 Bishopsgate London EC2N 4AH on 30 May 2019
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
13 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
25 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Nov 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
23 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
02 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
23 Jan 2015 CH01 Director's details changed for Mr Rupert James Maxim Tinkler on 10 January 2015
27 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
30 May 2014 AD01 Registered office address changed from 28 Throgmorton Street (4Th Floor) London EC2N 2AQ England on 30 May 2014
24 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
15 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
04 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
14 Nov 2011 AD01 Registered office address changed from 11 Albemarle Street London W1S 4HH England on 14 November 2011
31 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 May 2010
26 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
10 Nov 2009 CERTNM Company name changed charles street solutions LIMITED\certificate issued on 10/11/09
  • CONNOT ‐