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EVERYTHING TECH LIMITED

Company number 07384870

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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)
19 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
02 Dec 2014 TM01 Termination of appointment of Ruth Joanne Badger as a director on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of Lisa Williams as a director on 2 December 2014
23 Sep 2014 AP01 Appointment of Ms Lisa Williams as a director on 22 September 2014
22 Sep 2014 AP01 Appointment of Ruth Joanne Badger as a director on 22 September 2014
09 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
16 May 2013 CH01 Director's details changed for Mr Lee Wrall on 28 March 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Helen Whittaker as a director
09 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Mar 2012 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom on 14 March 2012
02 Feb 2012 CERTNM Company name changed I dot t LIMITED\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2012-01-26
02 Feb 2012 CONNOT Change of name notice
04 Jan 2012 AD01 Registered office address changed from 17 Abbeycroft Manchester M29 7TJ on 4 January 2012
04 Jan 2012 TM02 Termination of appointment of Glen Ramsey as a secretary
10 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
14 Jun 2011 AP01 Appointment of Helen Whittaker as a director
14 Jun 2011 AD01 Registered office address changed from Unit 130 Salford Innovation Forum Salford Gt Manchester M6 6FP United Kingdom on 14 June 2011
13 Jun 2011 CERTNM Company name changed lsw it LIMITED\certificate issued on 13/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
13 Jun 2011 CONNOT Change of name notice
30 Dec 2010 CERTNM Company name changed N3HS LTD\certificate issued on 30/12/10
  • RES15 ‐ Change company name resolution on 2010-11-01
30 Dec 2010 CONNOT Change of name notice